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EQUIFAX HEALTHCARE ADMINISTRATIVE SERVICES, INC.

Company Details

Name: EQUIFAX HEALTHCARE ADMINISTRATIVE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1994 (31 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1818067
ZIP code: 12207
County: Westchester
Place of Formation: Texas
Principal Address: 3101 GEORGE BUSH HWY, RICHARDSON, TX, United States, 75082
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JON LINEWEAVER Chief Executive Officer 3101 GEORGE BUSH HWY, RICHARDSON, TX, United States, 75082

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1996-05-28 1998-05-21 Address 1600 PEACHTREE ST, NW, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
1996-05-28 1998-05-21 Address 5001 SPRING VALLEY RD, SUITE 1000E, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
1996-05-28 1997-04-08 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-05 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-05 1996-05-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-05-05 1995-05-05 Address 1600 PEACHTREE STREET, N.W., ATLANTA, GA, 30309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1525943 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
980521002077 1998-05-21 BIENNIAL STATEMENT 1998-05-01
970408000628 1997-04-08 CERTIFICATE OF CHANGE 1997-04-08
960528002567 1996-05-28 BIENNIAL STATEMENT 1996-05-01
960514000376 1996-05-14 CERTIFICATE OF AMENDMENT 1996-05-14
950505000287 1995-05-05 CERTIFICATE OF CHANGE 1995-05-05
940505000261 1994-05-05 APPLICATION OF AUTHORITY 1994-05-05

Date of last update: 22 Jan 2025

Sources: New York Secretary of State