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10005
UTILIMED IPA, INC.

UTILIMED IPA, INC.

Company Details

Name:	UTILIMED IPA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Feb 1994 (31 years ago)
Date of dissolution:	22 Dec 2017
Entity Number:	1791755
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	8600 WEST BRYN AVENUE, SOUTH TOWER, SUITE 800, CHICAGO, IL, United States, 60631
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BRANDON CADY	Chief Executive Officer	8600 WEST BRYN MAWR AVENUE, SOUTH TOWER, SUITE 800, CHICAGO, IL, United States, 60631

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2014-02-28	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-14	2014-02-28	Address	540 LAKE COOK ROAD SUITE 300, DEERFIELD, IL, 60015, USA (Type of address: Service of Process)
2007-12-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-12	2009-12-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-24	2014-02-28	Address	540 LAKE COOK ROAD, SUITE 300, DEERFIELD, IL, 60015, 5602, USA (Type of address: Principal Executive Office)
2006-03-24	2014-02-28	Address	540 LAKE COOK ROAD, SUITE300, DEERFIELD, IL, 60015, 5602, USA (Type of address: Chief Executive Officer)
2006-03-24	2007-12-12	Address	540 LAKE COOK ROAD, SUITE 300, DEERFIELD, IL, 60015, 5602, USA (Type of address: Service of Process)
2002-02-07	2006-03-24	Address	40 SKOKIE BLVD, 500, NORTHBROOK, IL, 60062, 1618, USA (Type of address: Chief Executive Officer)
2000-03-09	2002-02-07	Address	40 SKOKIE BLVD. #500, NORTHBROOK, IL, 60062, 1618, USA (Type of address: Chief Executive Officer)
1996-06-07	1998-10-05	Name	UTILIMED C I, INC.
1996-02-28	2006-03-24	Address	40 SKOKIE BLVD #500, NORTHBROOK, IL, 60062, 1618, USA (Type of address: Principal Executive Office)
1996-02-28	2006-03-24	Address	40 SKOKIE BLVD #500, NORTHBROOK, IL, 60062, 1618, USA (Type of address: Service of Process)
1996-02-28	2000-03-09	Address	40 SKOKIE BLVD #500, NORTHBROOK, IL, 60062, 1618, USA (Type of address: Chief Executive Officer)
1994-02-01	1996-06-07	Name	MEDICON C I, INC.
1994-02-01	1996-02-28	Address	40 SKOKIE BOULEVARD, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-21395	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21394	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171222000149	2017-12-22	CERTIFICATE OF DISSOLUTION	2017-12-22
160229006140	2016-02-29	BIENNIAL STATEMENT	2016-02-01
140228006177	2014-02-28	BIENNIAL STATEMENT	2014-02-01
100310002361	2010-03-10	BIENNIAL STATEMENT	2010-02-01
091214000042	2009-12-14	CERTIFICATE OF AMENDMENT	2009-12-14
080228003176	2008-02-28	BIENNIAL STATEMENT	2008-02-01
071212000188	2007-12-12	CERTIFICATE OF CHANGE	2007-12-12
060324003206	2006-03-24	BIENNIAL STATEMENT	2006-02-01
040212002488	2004-02-12	BIENNIAL STATEMENT	2004-02-01
020207002474	2002-02-07	BIENNIAL STATEMENT	2002-02-01
000309002739	2000-03-09	BIENNIAL STATEMENT	2000-02-01
981005000370	1998-10-05	CERTIFICATE OF AMENDMENT	1998-10-05
980226002239	1998-02-26	BIENNIAL STATEMENT	1998-02-01
960607000046	1996-06-07	CERTIFICATE OF AMENDMENT	1996-06-07
960228002188	1996-02-28	BIENNIAL STATEMENT	1996-02-01
940201000207	1994-02-01	CERTIFICATE OF INCORPORATION	1994-02-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State