Mdvip, Inc. Overview
Mdvip, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, May 18, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mdvip, Inc.
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Key People
Who own Mdvip, Inc.
Name | |
---|---|
Bret Jorgensen 5 |
President
CEO
Chief Executive Officer
|
Bret Jorgenson 1 |
Chief Executive Officer
President
CEO
Director
|
Matthew Hashem |
CFO
President
Treasurer
Secretary
|
Matthew Grossman 4 |
V.P.
|
Steven Geller 4 |
Chairman
President
Director
Director
|
Andrew Ripps 1 |
Chairman
Director
Director
Secretary
Vice President
|
Daniel Hecht 2 |
President
CEO
|
D. Hecht |
President
|
Steven M. Cohen 1 |
Treasurer
Director
Vice President
|
Matt Hashem |
Treasurer
|
Jon R. Moeller 19 |
Director
|
J. R. Moeller 14 |
Director
Vice President
|
Edward Goldman 10 |
Director
Director
|
Dimitri Panayotopoulos 9 |
Director
|
Frank Tidikis 5 |
Director
|
E. J. Wunsch 5 |
Secretary
|
Darin Engelhardt 1 |
Director
Director
Secretary
|
Adam D. Singer 1 |
Director
|
John Martin 1 |
Director
Vice President
V.P.
|
Joseph Stegbauer |
Director
|
Moeller Jon |
Director
|
Panayotopoulos Dimitri |
Director
|
Vacant Vacant |
Secretary
|
Mark Delaar |
Director
|
Martin Mannion |
Director
|
V. I. Sheppard 14 |
Vice President
|
M. S. Pritchard 13 |
Vice President
|
T. L. List 12 |
Vice President
|
W. Geissler 3 |
Vice President
|
T. E. Kemen 18 |
Assistant Secretary
|
Bret Grgensen |
Chief Executive Officer
|
Matthew Hansem |
Chief Executive Officer
|
Showing 8 records out of 32
Companies for Mdvip, Inc.
Mdvip, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mdvip Intermediate LLC |
Active
|
Manager
|
Other Companies for Mdvip, Inc.
Mdvip, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mdvip Practice Management, LLC |
Active
|
2016 |
3
|
Manager
|
Known Addresses for Mdvip, Inc.
Corporate Filings for Mdvip, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000001228 |
Date Filed: | Monday, March 5, 2001 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000004905 |
Date Filed: | Tuesday, September 18, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800817701 |
Date Filed: | Friday, May 18, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02998932 |
Date Filed: | Thursday, May 17, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0375382007-7 |
Date Filed: | Tuesday, May 29, 2007 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3519572 |
Date Filed: | Friday, May 18, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/18/2007 | Application for Registration | ||
5/18/2007 | Name History/Actual | Mdvip, Inc. | |
5/29/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 35,653,400 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 35,653.40 | |
5/29/2007 | Initial List | 2007-2008 | |
5/29/2007 | Miscellaneous | ||
5/21/2008 | Annual List | ||
3/26/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
5/18/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/11/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
5/10/2012 | Annual List | ||
12/11/2012 | Change of Registered Agent/Office | ||
12/11/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
4/9/2013 | Annual List | ||
5/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/13/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/24/2016 | Annual List | ||
5/12/2016 | Change of Registered Agent/Office | ||
5/20/2016 | Registered Agent Change | ||
5/30/2017 | Annual List | ||
5/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/17/2019 | Amended List | ||
1/17/2019 | Application for Foreign Registration | ||
1/17/2019 | Convert In | ||
1/23/2019 | Amendment to Registration - Conversion or Merger | ||
5/7/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Mdvip, Inc.
Serial Number:
76271921
Drawing Code: 3000
|
|
Serial Number:
76272594
Drawing Code: 1000
|
|
Serial Number:
85296597
Drawing Code: 4000
|
|
Serial Number:
78726854
Drawing Code: 3000
|
|
Serial Number:
86123093
Drawing Code: 4000
|
|
Serial Number:
78726840
Drawing Code: 4000
|
|
Serial Number:
85296542
Drawing Code: 4000
|
|
Serial Number:
85296537
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
6001 Broken Sound Pkwy NW Boca Raton, FL 33487
6401 Congress Ave Boca Raton, FL 33487
701 Brazos St Austin, TX 78701
4950 Communication Ave Boca Raton, FL 33431
1875 NW Corporate Blvd Boca Raton, FL 33431
1875 NW Corporation Blvd Boca Raton, FL 33431
These addresses are known to be associated with Mdvip, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records