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ACTIVE HEALTH MANAGEMENT (NEW YORK), INC.

ACTIVE HEALTH MANAGEMENT (NEW YORK), INC.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	161 WILLIAM ST, 20TH FL, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name	Role	Address
LONNY REISMAN MD	Chief Executive Officer	161 WILLIAM ST, 20TH FL, NEW YORK, NY, United States, 10038

History

Start date	End date	Type	Value
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
1999-08-31	1999-08-31	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: 7000000, Par value: 0.001
1999-06-28	1999-08-31	Shares	Share type: PAR VALUE, Number of shares: 7000000, Par value: 0.001
1999-06-28	1999-08-31	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001
1999-06-28	1999-06-28	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001
1999-04-13	2000-06-26	Name	ACTIVE HEALTH MANAGEMENT, INC.
1998-10-16	1999-06-28	Shares	Share type: PAR VALUE, Number of shares: 17000000, Par value: 0.001
1995-09-05	1999-05-05	Address	161 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1995-09-05	1999-05-05	Address	161 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1995-09-05	1999-05-05	Address	DAVID H BLANKSTEEN, 161 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-06-09	1998-10-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1993-04-01	1995-09-05	Address	161 WILLIAM STREET, ATTN: PRESIDENT, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-04-01	1999-04-13	Name	AMRS CORPORATION
1993-04-01	1993-06-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

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
990505002136	1999-05-05	BIENNIAL STATEMENT	1999-04-01
990413000513	1999-04-13	CERTIFICATE OF AMENDMENT	1999-04-13
981016000591	1998-10-16	CERTIFICATE OF AMENDMENT	1998-10-16
970424002095	1997-04-24	BIENNIAL STATEMENT	1997-04-01
950905002052	1995-09-05	BIENNIAL STATEMENT	1995-04-01
930609000359	1993-06-09	CERTIFICATE OF AMENDMENT	1993-06-09
930401000068	1993-04-01	CERTIFICATE OF INCORPORATION	1993-04-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State