ACTIVE HEALTH MANAGEMENT (NEW YORK), INC.
Share on:
| Name: | ACTIVE HEALTH MANAGEMENT (NEW YORK), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1993 (32 years ago) |
| Date of dissolution: | 06 Mar 2001 |
| Entity Number: | 1715044 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 161 WILLIAM ST, 20TH FL, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 161 WILLIAM ST, 20TH FL, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| LONNY REISMAN MD | Chief Executive Officer | 161 WILLIAM ST, 20TH FL, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-31 | 1999-08-31 | Shares | Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.001 |
| 1999-08-31 | 2000-12-11 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001 |
| 1999-08-31 | 1999-08-31 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.001 |
| 1999-08-31 | 2000-12-11 | Shares | Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.001 |
| 1999-06-28 | 1999-06-28 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010306000108 | 2001-03-06 | CERTIFICATE OF MERGER | 2001-03-06 |
| 001211000302 | 2000-12-11 | CERTIFICATE OF AMENDMENT | 2000-12-11 |
| 000626000506 | 2000-06-26 | CERTIFICATE OF MERGER | 2000-06-26 |
| 990831000651 | 1999-08-31 | CERTIFICATE OF AMENDMENT | 1999-08-31 |
| 990628000441 | 1999-06-28 | CERTIFICATE OF AMENDMENT | 1999-06-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State