Search icon

HEALTH CARE MATRIX, INC.

Company Details

Name: HEALTH CARE MATRIX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 1992 (33 years ago)
Date of dissolution: 27 Oct 2003
Entity Number: 1611265
ZIP code: 11021
County: Westchester
Place of Formation: New York
Address: 160 MIDDLENECK ROAD, GREAT NECK, NY, United States, 11021
Principal Address: 6 RIDGE ROAD, MOUNT KISCO, NY, United States, 10549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HERBERT ROTHFELD, ESQ. DOS Process Agent 160 MIDDLENECK ROAD, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
JESSE GREEN, PHD Chief Executive Officer 6 RIDGE ROAD, MOUNT KISCO, NY, United States, 10549

History

Start date End date Type Value
1993-03-11 1994-02-24 Address 29 RIDGE ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1993-03-11 1994-02-24 Address 29 RIDGE ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1992-02-07 1993-03-11 Address PO BOX 2041, 98 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031027000413 2003-10-27 CERTIFICATE OF DISSOLUTION 2003-10-27
000906002443 2000-09-06 BIENNIAL STATEMENT 2000-02-01
980313002335 1998-03-13 BIENNIAL STATEMENT 1998-02-01
940224002493 1994-02-24 BIENNIAL STATEMENT 1994-02-01
930311002543 1993-03-11 BIENNIAL STATEMENT 1993-02-01
920207000261 1992-02-07 CERTIFICATE OF INCORPORATION 1992-02-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State