| Name: | NORTHEAST PERMANENTE MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1986 (39 years ago) |
| Date of dissolution: | 02 May 2003 |
| Entity Number: | 1082592 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | CYNTHIA POWERS OVERMYER, 200 CORPORATE PLACE STE 300, ROCKY HILL, CT, United States, 06067 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 12
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CYNTHIA POWERS OVERMYER | Chief Executive Officer | 200 CORPORATE PLACE, STE 300, ROCKY HILL, CT, United States, 06067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2000-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2000-01-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-03 | 2002-06-03 | Address | 200 CORPORATE PLACE, SUITE 300, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer) |
| 1999-05-03 | 2002-06-03 | Address | C/O STACY D LUNDIN, M.D., 200 CORPORATE PLACE STE 300, ROCKY HILL, CT, 06067, USA (Type of address: Principal Executive Office) |
| 1996-06-25 | 1999-05-03 | Address | 76 BATTERSON PARK RD., FARMINGTON, CT, 06034, 4011, USA (Type of address: Chief Executive Officer) |
| 1996-06-25 | 1999-05-03 | Address | 76 BATTERSON PARK RD., FARMINGTON, CT, 06034, 4011, USA (Type of address: Principal Executive Office) |
| 1986-05-14 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-05-14 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030502000145 | 2003-05-02 | CERTIFICATE OF DISSOLUTION | 2003-05-02 |
| 020603002286 | 2002-06-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000106000817 | 2000-01-06 | CERTIFICATE OF AMENDMENT | 2000-01-06 |
| 990915001193 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990503002442 | 1999-05-03 | BIENNIAL STATEMENT | 1998-05-01 |
| 960625002030 | 1996-06-25 | BIENNIAL STATEMENT | 1996-05-01 |
| 941005000166 | 1994-10-05 | CERTIFICATE OF AMENDMENT | 1994-10-05 |
| B358881-5 | 1986-05-14 | CERTIFICATE OF INCORPORATION | 1986-05-14 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
