| Name: | AMERICAN HEALTHCHOICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1988 (36 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 1291671 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1300 W WALNUT HILL LANE, STE 275, IRVING, TX, United States, 75038 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 205000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LEXIS DOCUMENT SERVICES INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DR J W STUCKI | Chief Executive Officer | 1300 W WALNUT HILL LANE, STE 275, IRVING, TX, United States, 75038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-23 | 2003-09-08 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 1998-01-29 | 2002-08-23 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-02-12 | 1998-01-29 | Address | 194 WASHINGTON AVE, 4TH FL, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1988-09-14 | 2004-11-16 | Shares | Share type: PAR VALUE, Number of shares: 120000000, Par value: 0.001 |
| 1988-09-14 | 1997-02-12 | Address | PADAN, INC., 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1973914 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 041116000696 | 2004-11-16 | CERTIFICATE OF AMENDMENT | 2004-11-16 |
| 041116000694 | 2004-11-16 | CERTIFICATE OF AMENDMENT | 2004-11-16 |
| 030908000368 | 2003-09-08 | CERTIFICATE OF CHANGE | 2003-09-08 |
| 020827002039 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 020823000182 | 2002-08-23 | CERTIFICATE OF CHANGE | 2002-08-23 |
| 000905002078 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 980923002121 | 1998-09-23 | BIENNIAL STATEMENT | 1998-09-01 |
| 980129000812 | 1998-01-29 | CERTIFICATE OF CHANGE | 1998-01-29 |
| 970212002036 | 1997-02-12 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
