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WIRTH & COMPANY HEALTH CARE FUNDING, INC.

Company Details

Name: WIRTH & COMPANY HEALTH CARE FUNDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1990 (35 years ago)
Entity Number: 1413640
ZIP code: 12123
County: Westchester
Place of Formation: New York
Address: 782 JEFFERSON HILL ROAD, PO BOX 76, NASSAU, NY, United States, 12123
Principal Address: 782 JEFFERSON HILL RD, NASSAU, NY, United States, 12123

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PATRICIA M. WIRTH Chief Executive Officer PO BOX 76, NASSAU, NY, United States, 12123

DOS Process Agent

Name Role Address
PATRICIA M WIRTH DOS Process Agent 782 JEFFERSON HILL ROAD, PO BOX 76, NASSAU, NY, United States, 12123

History

Start date End date Type Value
1998-05-28 2006-02-08 Address 782 JEFFERSON HILL ROAD, NASSAU, NY, 12123, USA (Type of address: Principal Executive Office)
1998-05-28 2006-02-08 Address PO BOX 76, NASSAU, NY, 12123, USA (Type of address: Chief Executive Officer)
1994-03-10 1998-05-28 Address PATRICIA M. WIRTH, 20 CEDAR STREET, SUITE 301, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1994-03-10 1998-05-28 Address PATRICIA M. WIRTH, 20 CEDAR STREET, SUITE 301, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1993-02-22 1994-03-10 Address THE CORPORATION, 20 CEDAR ST STE 301, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1993-02-22 1994-03-10 Address THE CORPORATION, 20 CEDAR ST STE 301, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1993-02-22 1998-05-28 Address 20 CEDAR ST, STE 301, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1990-01-11 1993-02-22 Address 279 EAST 44TH ST., #3G, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140305002521 2014-03-05 BIENNIAL STATEMENT 2014-01-01
120410002839 2012-04-10 BIENNIAL STATEMENT 2012-01-01
100129002877 2010-01-29 BIENNIAL STATEMENT 2010-01-01
080125002906 2008-01-25 BIENNIAL STATEMENT 2008-01-01
060208002912 2006-02-08 BIENNIAL STATEMENT 2006-01-01
040106002729 2004-01-06 BIENNIAL STATEMENT 2004-01-01
011227002122 2001-12-27 BIENNIAL STATEMENT 2002-01-01
000203002133 2000-02-03 BIENNIAL STATEMENT 2000-01-01
980528002701 1998-05-28 BIENNIAL STATEMENT 1998-01-01
960606000340 1996-06-06 ANNULMENT OF DISSOLUTION 1996-06-06

Date of last update: 19 Dec 2024

Sources: New York Secretary of State