| Name: | TOTAL HEALTH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1985 (39 years ago) |
| Date of dissolution: | 05 Oct 1994 |
| Entity Number: | 1035078 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAYY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 1010 NORTHERN BLVD., SUITE 324, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R. CHANNING WHEELER | Chief Executive Officer | C/O CIGNA CORP., 950 COTTAGE GROVE RD., HARTFORD, CT, United States, 06152 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAYY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-02-20 | 1993-02-01 | Address | % GENERAL COUNSEL, PO BOX 1115, NASHVILLE, TN, 37202, USA (Type of address: Service of Process) |
| 1986-06-10 | 1990-02-20 | Shares | Share type: PAR VALUE, Number of shares: 20020000, Par value: 0.01 |
| 1986-04-17 | 1986-06-10 | Shares | Share type: PAR VALUE, Number of shares: 20020000, Par value: 0.000002 |
| 1985-10-25 | 1990-02-20 | Address | 75-35 31ST AVENUE, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941005000026 | 1994-10-05 | CERTIFICATE OF DISSOLUTION | 1994-10-05 |
| 931104002805 | 1993-11-04 | BIENNIAL STATEMENT | 1993-10-01 |
| 930201002040 | 1993-02-01 | BIENNIAL STATEMENT | 1992-10-01 |
| C109636-5 | 1990-02-20 | CERTIFICATE OF MERGER | 1990-02-20 |
| B368078-4 | 1986-06-10 | CERTIFICATE OF AMENDMENT | 1986-06-10 |
| B347463-8 | 1986-04-17 | CERTIFICATE OF AMENDMENT | 1986-04-17 |
| B281520-4 | 1985-10-25 | CERTIFICATE OF INCORPORATION | 1985-10-25 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
