| Name: | HEALTHINFUSION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1991 (34 years ago) |
| Date of dissolution: | 29 Apr 1998 |
| Branch of: | HEALTHINFUSION, INC., Florida (Company Number L38116) |
| Entity Number: | 1513735 |
| ZIP code: | 80202 |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | 1125 SEVENTEENTH STREET, SUITE 2100, DENVER, CO, United States, 80202 |
| Principal Address: | 1125 17TH ST STE 2100, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1125 SEVENTEENTH STREET, SUITE 2100, DENVER, CO, United States, 80202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD J AMARAL | Chief Executive Officer | 1125 17TH ST STE 2100, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-29 | 1998-04-29 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-09-29 | 1998-04-29 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-10-08 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1996-10-08 | 1997-09-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1991-03-05 | 1996-10-08 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980429000066 | 1998-04-29 | SURRENDER OF AUTHORITY | 1998-04-29 |
| 970929000095 | 1997-09-29 | CERTIFICATE OF CHANGE | 1997-09-29 |
| 970317002299 | 1997-03-17 | BIENNIAL STATEMENT | 1997-03-01 |
| 961120002772 | 1996-11-20 | BIENNIAL STATEMENT | 1994-03-01 |
| 961008000579 | 1996-10-08 | CERTIFICATE OF CHANGE | 1996-10-08 |
| 910305000508 | 1991-03-05 | APPLICATION OF AUTHORITY | 1991-03-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
