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Modern Medical, Inc.
Active Lewis Center, OH
Modern Medical, Inc. Overview
Modern Medical, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, September 9, 2013 and is approximately thirteen years old, as recorded in documents filed with New York Department 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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Modern Medical, Inc.
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Key People
Who own Modern Medical, Inc.
| Name | |
|---|---|
| David Young 12 |
Chief Executive Officer
President
CEO
Director
|
| Timothy Alan Wicks 15 |
President
|
| Young David Wayne 8 |
President
|
| Joseph G. Favazzo |
President
Director
|
| Joel Saban 32 |
CEO
Director
|
| Robert W. Oberrender 207 |
Treasurer
|
| Peter M. Gill 196 |
Treasurer
|
| Heather Lang 195 |
Treasurer
Secretary
|
| Gill Peter Marshall 110 |
Treasurer
|
| Michelle Marie Huntley 66 |
Treasurer
Secretary
|
| Heather Anasta Lang Jacobsen 59 |
Treasurer
Secretary
|
| David Oberg 36 |
Treasurer
Secretary
|
| Thomas Oram 3 |
Treasurer
|
| Karen Elizabet Peterson 55 |
Secretary
|
| Edward Andrew Lagerstrom 33 |
Director
|
| Michael Gerard Zeglinski 31 |
Director
|
| Peterson Karen Elizabeth 28 |
Secretary
|
| Jay Anthony A Warmuth 22 |
Secretary
|
| Martha Nerenhausen 2 |
Secretary
|
| Albert Thigpen 2 |
Director
|
| Bruce Edward Mead 2 |
Director
|
| David Farmer 7 |
Vice President
|
| Farmer David Crown 7 |
V.P.
|
| Anthony Joseph Boures 2 |
Chief Executive Officer
|
Showing 8 records out of 24
Corporate Filings for Modern Medical, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801430875 |
| Date Filed: | Wednesday, May 25, 2011 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F15000002929 |
| Date Filed: | Monday, July 6, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | NEW YORK |
| State ID: | 4456316 |
| Date Filed: | Monday, September 9, 2013 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/25/2011 | Application for Registration | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
5/24/2013 | Change of Registered Agent/Office | |
|
9/9/2013 | Name History/Actual | Modern Medical, Inc. |
|
9/9/2013 | Name History/Fictitious | Mmi of Ohio |
|
3/26/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/19/2016 | Certificate of Assumed Business Name | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
4/20/2021 | Termination of Foreign Entity |
Trademarks for Modern Medical, Inc.
|
Serial Number:
85835428
Drawing Code: 2000
|
|
Serial Number:
85829851
Drawing Code: 4000
|
|
Serial Number:
85832213
Drawing Code: 4000
|
|
Serial Number:
86019525
Drawing Code: 3000
|
|
Serial Number:
85581873
Drawing Code: 4000
|
|
Serial Number:
85581919
Drawing Code: 4000
|
|
Serial Number:
77550553
Drawing Code: 4000
|
|
Serial Number:
77549507
Drawing Code: 4000
|
|
Serial Number:
77550029
Drawing Code: 4000
|
|
Serial Number:
77550573
Drawing Code: 4000
|
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Sources
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records