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MDX MEDICAL, INC.

MDX MEDICAL, INC.

Company Details

Name:	MDX MEDICAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Sep 2015 (10 years ago)
Date of dissolution:	26 Sep 2023
Entity Number:	4825309
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	160 Chubb Avenue, Suite 301, LYNDHURST, NJ, United States, 07071

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KYLE RAFFANIELLO	Chief Executive Officer	160 CHUBB AVENUE, SUITE 301, LYNDHURST, NJ, United States, 07071

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2023-09-26	2023-09-26	Address	160 CHUBB AVENUE, SUITE 301, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2023-09-26	2023-09-26	Address	160 CHUBB AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-26	Address	160 CHUBB AVENUE, SUITE 301, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-26	Address	160 CHUBB AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-07	Address	160 CHUBB AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-07	2023-09-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-07	2023-09-07	Address	160 CHUBB AVENUE, SUITE 301, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2020-09-10	2023-09-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-10	2023-09-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-15	2020-09-10	Address	80 STATE STREET, ALBANY, NY, 07071, USA (Type of address: Service of Process)
2017-09-15	2023-09-07	Address	160 CHUBB AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2015-12-02	2020-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-09-25	2017-09-15	Address	210 CLAY AVE STE 140, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230926004026	2023-09-26	CERTIFICATE OF TERMINATION	2023-09-26
230907003729	2023-09-07	BIENNIAL STATEMENT	2023-09-01
210902001334	2021-09-02	BIENNIAL STATEMENT	2021-09-02
200910000528	2020-09-10	CERTIFICATE OF CHANGE	2020-09-10
190903063622	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170915006024	2017-09-15	BIENNIAL STATEMENT	2017-09-01
151202000567	2015-12-02	CERTIFICATE OF CHANGE	2015-12-02
150925000251	2015-09-25	APPLICATION OF AUTHORITY	2015-09-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1107743

Assault, Libel, and Slander

2011-10-31

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-10-31
Termination Date	2012-03-08
Date Issue Joined	2012-01-03
Section	1332
Sub Section	LB
Status	Terminated

Parties

Name	HAMET
Role	Plaintiff

Name	MDX MEDICAL, INC.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State