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 |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
LEW LITTLE, JR. | Chief Executive Officer | 1703 WEST FIFTH STREET, SUITE 800, AUSTIN, TX, United States, 78703 |
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) |
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