MDC CORPORATE (US) INC.

Company Details

Entity Name:	MDC CORPORATE (US) INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	14 Jul 2010 (15 years ago)
Date of dissolution:	02 Aug 2021 (3 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	02 Aug 2021 (3 years ago)
Document Number:	F10000003179
FEI/EIN Number	20-1626266
Mail Address:	ONE WORLD TRADE CENTER, FLOOR 65, NEW YORK, NY, 10007, US
Address:	One World Trade Center, Floor 65, New York, NY, 10007, US
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Auth

Name	Role	Address
Kipperman Ed	Auth	One World Trade Center, New York, NY, 10007

Vice President

Name	Role	Address
Ross David	Vice President	One World Trade Center, New York, NY, 10007
Kirby David	Vice President	One World Trade Center, New York, NY, 10007
Roberts Sandy	Vice President	One World Trade Center, New York, NY, 10007

Director

Name	Role	Address
Lanuto Frank	Director	One World Trade Center, New York, NY, 10007

President

Name	Role	Address
Lanuto Frank	President	One World Trade Center, New York, NY, 10007

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-08-02	No data	No data
REGISTERED AGENT CHANGED	2021-08-02	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-22	One World Trade Center, Floor 65, New York, NY 10007	No data
REGISTERED AGENT NAME CHANGED	2011-06-10	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2011-06-10	C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324	No data

Documents

Name	Date
Withdrawal	2021-08-02
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-05-28
ANNUAL REPORT	2019-03-28
ANNUAL REPORT	2018-04-06
ANNUAL REPORT	2017-04-28
ANNUAL REPORT	2016-03-31
ANNUAL REPORT	2015-04-14
ANNUAL REPORT	2014-04-12
ANNUAL REPORT	2013-04-03
ANNUAL REPORT	2012-09-12
Reg. Agent Change	2011-06-10
ANNUAL REPORT	2011-05-06
Foreign Profit	2010-07-14

Date of last update: 03 Jan 2025

Sources: Florida Department of State