GIRLING HEALTH CARE, INC.
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| Name: | GIRLING HEALTH CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1987 (38 years ago) |
| Date of dissolution: | 21 Feb 2019 |
| Entity Number: | 1194595 |
| ZIP code: | 78731 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 3307 NORTHLAND DR STE 500, AUSTIN, TX, United States, 78731 |
| Principal Address: | 680 SOUTH FOURTH STREET, LOUISVILLE, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GIRLING HEALTH CARE, INC. | DOS Process Agent | 3307 NORTHLAND DR STE 500, AUSTIN, TX, United States, 78731 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN BREIER | Chief Executive Officer | 680 SOUTH FOURTH STREET, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-21 | 2015-03-02 | Address | 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Registered Agent) |
| 2014-05-21 | 2015-03-02 | Address | 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190221000832 | 2019-02-21 | SURRENDER OF AUTHORITY | 2019-02-21 |
| SR-16335 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16336 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201006562 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151229006061 | 2015-12-29 | BIENNIAL STATEMENT | 2015-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State