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MDI EAST, INC.

Branch

Company Details

Name: MDI EAST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2015 (9 years ago)
Branch of: MDI EAST, INC., Connecticut (Company Number 0926607)
Entity Number: 4870171
ZIP code: 85284
County: Saratoga
Place of Formation: Connecticut
Address: 740 W Knox Rd, Tempe, AZ, United States, 85284
Principal Address: 740 W. Knox Rd., Tempe, AZ, United States, 85284

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 740 W Knox Rd, Tempe, AZ, United States, 85284

Chief Executive Officer

Name Role Address
GREGG TOBIN Chief Executive Officer 740 W. KNOX RD., TEMPE, AZ, United States, 85284

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 740 W. KNOX RD., TEMPE, AZ, 85284, USA (Type of address: Chief Executive Officer)
2023-11-09 2023-12-05 Address 740 W. KNOX RD., TEMPE, AZ, 85284, USA (Type of address: Chief Executive Officer)
2023-11-09 2023-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-09 2023-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-12-29 2023-11-09 Address 6918 ED PERKIE STREET, RIVERSIDE, CA, 92504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205004479 2023-12-05 BIENNIAL STATEMENT 2023-12-01
231109000104 2023-11-08 CERTIFICATE OF CHANGE BY ENTITY 2023-11-08
220623002433 2022-06-23 BIENNIAL STATEMENT 2021-12-01
151229000225 2015-12-29 APPLICATION OF AUTHORITY 2015-12-29

Date of last update: 14 Jan 2025

Sources: New York Secretary of State