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GIRLING HEALTH CARE SERVICES, INC.

Company Details

Name: GIRLING HEALTH CARE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 1988 (36 years ago)
Date of dissolution: 04 Mar 2011
Entity Number: 1293646
ZIP code: 10011
County: New York
Place of Formation: Texas
Principal Address: 1703 WEST FIFTH STREET, SUITE 800, AUSTIN, TX, United States, 78703
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
LEW LITTLE, JR. Chief Executive Officer 1703 WEST FIFTH STREET, SUITE 800, AUSTIN, TX, United States, 78703

History

Start date End date Type Value
1988-09-22 2010-02-11 Address DRECHSLER & LEFF, 100 E. 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1988-09-22 2010-02-05 Address & LEFF., % REUSS, 100 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110304000281 2011-03-04 CERTIFICATE OF MERGER 2011-03-04
101007002115 2010-10-07 BIENNIAL STATEMENT 2010-09-01
100211001139 2010-02-11 CERTIFICATE OF CHANGE 2010-02-11
100205002586 2010-02-05 BIENNIAL STATEMENT 2008-09-01
B687551-10 1988-09-22 APPLICATION OF AUTHORITY 1988-09-22

Date of last update: 23 Jan 2025

Sources: New York Secretary of State