| Name: | HEALTHSPAN SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1993 (32 years ago) |
| Date of dissolution: | 06 Jan 1997 |
| Branch of: | HEALTHSPAN SERVICES COMPANY, Minnesota (Company Number 587015bf-b5d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1730270 |
| ZIP code: | 55343 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 5601 SMETANA DRIVE, MINNETONKA, MN, United States, 55343 |
| Principal Address: | 5601 SMETANA DRIVE, MINNEAPOLIS, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5601 SMETANA DRIVE, MINNETONKA, MN, United States, 55343 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GORDON M SPRENGER | Chief Executive Officer | 5601 SMETANA DR, MINNEAPOLIS, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-27 | 1997-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-05-27 | 1997-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970106000144 | 1997-01-06 | SURRENDER OF AUTHORITY | 1997-01-06 |
| 951213002179 | 1995-12-13 | BIENNIAL STATEMENT | 1995-05-01 |
| 930527000297 | 1993-05-27 | APPLICATION OF AUTHORITY | 1993-05-27 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
