| Name: | UNITED HEALTHCARE SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1994 (30 years ago) |
| Date of dissolution: | 19 Dec 2002 |
| Entity Number: | 1875756 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 2929 EXPRESS DRIVE NORTH, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JEANNINE M RIVET | Chief Executive Officer | 300 OPUS CENTER, 9900 BREN RD EAST, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-31 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-09 | 1998-12-31 | Address | 300 OPUS CENTER, 9900 BREN ROAD EAST, MINETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 1994-12-14 | 2024-06-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1994-12-14 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-14 | 1998-12-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021219000014 | 2002-12-19 | CERTIFICATE OF DISSOLUTION | 2002-12-19 |
| 991207001025 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 981231002259 | 1998-12-31 | BIENNIAL STATEMENT | 1998-12-01 |
| 970109002043 | 1997-01-09 | BIENNIAL STATEMENT | 1996-12-01 |
| 961125000262 | 1996-11-25 | CERTIFICATE OF AMENDMENT | 1996-11-25 |
| 941214000087 | 1994-12-14 | CERTIFICATE OF INCORPORATION | 1994-12-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
