Home Page
Counties
New York
87109
MEDIPLEX MANAGEMENT, INC.

MEDIPLEX MANAGEMENT, INC.

Company Details

Name:	MEDIPLEX MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Oct 1983 (41 years ago)
Date of dissolution:	22 Jun 2000
Entity Number:	875074
ZIP code:	87109
County:	New York
Place of Formation:	Massachusetts
Address:	101 SUN AVENUE NE, ALBUQUERQUE, NM, United States, 87109
Principal Address:	C/O LEGAL DEPT., 101 SUN AVENUE NE, ALBUQUERQUE, NM, United States, 87109

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	101 SUN AVENUE NE, ALBUQUERQUE, NM, United States, 87109

Chief Executive Officer

Name	Role	Address
ALAN J. ZAMPINI	Chief Executive Officer	101 SUN AVENUE NE, ALBUQUERQUE, NM, United States, 87109

History

Start date	End date	Type	Value
1999-11-19	2000-06-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18	2000-06-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18	1999-11-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-04	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-04	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-10-27	1999-11-19	Address	565 W MYRTLE, STE 240, BOISE, ID, 83702, 7660, USA (Type of address: Chief Executive Officer)
1997-10-27	1999-11-19	Address	LEGAL DEPT, 101 SUN LANE NE, ALBUQUERQUE, NM, 87109, USA (Type of address: Principal Executive Office)
1997-04-15	1998-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-15	1998-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-07-03	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-03	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-03-30	1997-10-27	Address	15 WALNUT STREET, WELLESLEY, MA, 02181, USA (Type of address: Principal Executive Office)
1993-03-30	1997-10-27	Address	15 WALNUT STREET, WELLESLEY, MA, 02181, USA (Type of address: Chief Executive Officer)
1993-03-30	1995-07-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-10-19	1993-03-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-10-19	1995-07-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
000622000345	2000-06-22	SURRENDER OF AUTHORITY	2000-06-22
991119002015	1999-11-19	BIENNIAL STATEMENT	1999-10-01
991118000970	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
980804000657	1998-08-04	CERTIFICATE OF CHANGE	1998-08-04
971027002302	1997-10-27	BIENNIAL STATEMENT	1997-10-01
970415000740	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
950703000250	1995-07-03	CERTIFICATE OF CHANGE	1995-07-03
940420002048	1994-04-20	BIENNIAL STATEMENT	1993-10-01
930330002206	1993-03-30	BIENNIAL STATEMENT	1992-10-01
B031122-4	1983-10-19	APPLICATION OF AUTHORITY	1983-10-19

Date of last update: 06 Jan 2025

Sources: New York Secretary of State