| Name: | PCS HEALTH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1985 (39 years ago) |
| Date of dissolution: | 29 Mar 2002 |
| Entity Number: | 1034505 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 9501 EAST SHEA BOULEVARD, SCOTTSDALE, AZ, United States, 85260 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEAN-PIERRE MILLON | Chief Executive Officer | 9501 E SHEA BLVD, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-17 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-17 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-11 | 1997-11-05 | Address | 9501 EAST SHEA BOULEVARD, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 1995-05-17 | Address | SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-01-05 | 1993-05-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-01-05 | 1995-05-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1985-10-23 | 1993-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-10-23 | 1993-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020329000171 | 2002-03-29 | CERTIFICATE OF TERMINATION | 2002-03-29 |
| 971105002208 | 1997-11-05 | BIENNIAL STATEMENT | 1997-10-01 |
| 970331000386 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 950517000576 | 1995-05-17 | CERTIFICATE OF CHANGE | 1995-05-17 |
| 931118002572 | 1993-11-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 930511002164 | 1993-05-11 | BIENNIAL STATEMENT | 1992-10-01 |
| 930105000435 | 1993-01-05 | CERTIFICATE OF CHANGE | 1993-01-05 |
| 920825000409 | 1992-08-25 | CERTIFICATE OF AMENDMENT | 1992-08-25 |
| B280664-4 | 1985-10-23 | APPLICATION OF AUTHORITY | 1985-10-23 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
