| Name: | GENESIS HEALTHPLAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1994 (30 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1849503 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 EXECUTIVE BLVD, 2ND FL, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| M A CHAGNON | DOS Process Agent | 1 EXECUTIVE BLVD, 2ND FL, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| M A CHAGNON | Chief Executive Officer | 1 EXECUTIVE BLVD, 2ND FL, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-02 | 1995-03-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1994-09-02 | 1996-09-11 | Address | ONE EXECUTIVE BOULEVARD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1806534 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 960911002422 | 1996-09-11 | BIENNIAL STATEMENT | 1996-09-01 |
| 950313000844 | 1995-03-13 | CERTIFICATE OF AMENDMENT | 1995-03-13 |
| 941013000164 | 1994-10-13 | CERTIFICATE OF MERGER | 1994-10-13 |
| 940902000199 | 1994-09-02 | CERTIFICATE OF INCORPORATION | 1994-09-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
