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USA HEALTH NETWORK COMPANY, INC. OF ARIZONA

Company Details

Name: USA HEALTH NETWORK COMPANY, INC. OF ARIZONA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1987 (37 years ago)
Date of dissolution: 07 Feb 1996
Entity Number: 1216389
ZIP code: 10019
County: New York
Place of Formation: Arizona
Principal Address: 916 CAPITAL OF TEXAS HWY S, AUSTIN, TX, United States, 78746
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
GEORGE E BOGLE Chief Executive Officer 916 CAPITAL OF TEXAS HWY S, AUSTIN, TX, United States, 78746

History

Start date End date Type Value
1992-12-11 1995-12-04 Address 7301 N. 16TH STREET, #201, PHOENIX, AZ, 85020, USA (Type of address: Chief Executive Officer)
1992-12-11 1995-12-04 Address 7301 N. 16TH STREET, #201, PHOENIX, AZ, 85020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
960207000119 1996-02-07 CERTIFICATE OF TERMINATION 1996-02-07
951204002129 1995-12-04 BIENNIAL STATEMENT 1993-11-01
940301000429 1994-03-01 CERTIFICATE OF AMENDMENT 1994-03-01
931117002271 1993-11-17 BIENNIAL STATEMENT 1993-11-01
921211002818 1992-12-11 BIENNIAL STATEMENT 1992-11-01
B565711-4 1987-11-12 APPLICATION OF AUTHORITY 1987-11-12

Date of last update: 06 Jan 2025

Sources: New York Secretary of State