| Name: | MMI OF OHIO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 2013 (11 years ago) |
| Date of dissolution: | 22 Apr 2021 |
| Entity Number: | 4456316 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | MODERN MEDICAL, INC. |
| Fictitious Name: | MMI OF OHIO |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 250 PROGRESSIVE WAY, SUITE 100, WESTERVILLE, OH, United States, 43082 |
| Name | Role | Address |
|---|---|---|
| MODERN MEDICAL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID WAYNE YOUNG | Chief Executive Officer | 7105 MOORES LANE, BRENTWOOD, TN, United States, 37027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-01 | 2017-09-01 | Address | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2017-09-01 | Address | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 2014-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-09 | 2014-03-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-09-09 | 2014-03-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210422000139 | 2021-04-22 | CERTIFICATE OF TERMINATION | 2021-04-22 |
| 190906060055 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-64838 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64839 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901007144 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006789 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 140327000087 | 2014-03-27 | CERTIFICATE OF CHANGE | 2014-03-27 |
| 130909000637 | 2013-09-09 | APPLICATION OF AUTHORITY | 2013-09-09 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
