| Name: | CORPORATE HEALTH STRATEGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1994 (30 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1879479 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12125 TECHNOLOGY DR, EDEN PRAIRIE, MN, United States, 55344 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| KEVIN H ROCHE | Chief Executive Officer | 12125 TECHNOLOGY DR, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-05 | 2000-12-28 | Address | 300 OPUS CENTER, 9900 BREN ROAD, MN008-T202, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office) |
| 1997-02-04 | 2000-12-28 | Address | 300 OPUS CENTER, 9900 BREN RD E, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 1997-02-04 | 1999-01-05 | Address | 2 WHITNEY AVE, 6TH FL, NEW HAVEN, CT, 06510, USA (Type of address: Principal Executive Office) |
| 1997-02-04 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-12-28 | 1997-02-04 | Address | 2 WHITNEY AVENUE, NEW HAVEN, CT, 06510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22416 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1572254 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 001228002211 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 991213000003 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 990105002197 | 1999-01-05 | BIENNIAL STATEMENT | 1998-12-01 |
| 970204002089 | 1997-02-04 | BIENNIAL STATEMENT | 1996-12-01 |
| 941228000291 | 1994-12-28 | APPLICATION OF AUTHORITY | 1994-12-28 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
