| Name: | IN HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1986 (38 years ago) |
| Date of dissolution: | 19 Jan 1994 |
| Entity Number: | 1121032 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT L MILLER | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-04-04 | 1991-01-22 | Name | HH JOINT VENTURE HOLDINGS, INC. |
| 1986-10-22 | 1989-04-04 | Name | HIPPOCRATES, INC. |
| 1986-10-22 | 1991-04-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-22 | 1991-04-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940119000135 | 1994-01-19 | CERTIFICATE OF TERMINATION | 1994-01-19 |
| 931203002414 | 1993-12-03 | BIENNIAL STATEMENT | 1993-10-01 |
| 930527002394 | 1993-05-27 | BIENNIAL STATEMENT | 1992-10-01 |
| 910409000080 | 1991-04-09 | CERTIFICATE OF CHANGE | 1991-04-09 |
| 910122000080 | 1991-01-22 | CERTIFICATE OF AMENDMENT | 1991-01-22 |
| B761587-2 | 1989-04-04 | CERTIFICATE OF AMENDMENT | 1989-04-04 |
| B415467-4 | 1986-10-22 | APPLICATION OF AUTHORITY | 1986-10-22 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
