| Name: | FASTRACK HEALTHCARE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1994 (31 years ago) |
| Date of dissolution: | 24 Mar 2016 |
| Entity Number: | 1836629 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 255 EXECUTIVE DRIVE, PLAINVIEW, NY, United States, 11803 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPENCER KAY | Chief Executive Officer | 255 EXECUTIVE DRIVE, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-07-23 | 2013-06-17 | Address | ATTN: PRESIDENT, 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1998-07-23 | 2013-06-17 | Shares | Share type: PAR VALUE, Number of shares: 8500000, Par value: 0.01 |
| 1996-07-22 | 1998-07-23 | Address | 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21891 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21890 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160324000246 | 2016-03-24 | CERTIFICATE OF MERGER | 2016-03-24 |
| 130617001050 | 2013-06-17 | CERTIFICATE OF AMENDMENT | 2013-06-17 |
| 120803002417 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
