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RICHARDS HEALTHCARE, INC.

Company Details

Name: RICHARDS HEALTHCARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1995 (30 years ago)
Date of dissolution: 05 Jun 2008
Entity Number: 1883928
ZIP code: 10011
County: New York
Place of Formation: Texas
Principal Address: ATTN: TAX 5, 333 N SUMMIT STREET, TOLEDO, OH, United States, 43604
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PAUL A. ORMOND Chief Executive Officer 333 N SUMMIT STREET, TOLEDO, OH, United States, 43604

History

Start date End date Type Value
1999-10-01 2007-02-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-08 2007-02-26 Address ATTN: TAX 21, ONE SEAGATE, TOLEDO, OH, 43604, USA (Type of address: Principal Executive Office)
1999-02-08 2007-02-26 Address ONE SEAGATE TAX-21, TOLEDO, OH, 43604, 2616, USA (Type of address: Chief Executive Officer)
1997-03-18 1999-02-08 Address ONE SEAGATE, TOLEDO, OH, 43604, 2616, USA (Type of address: Chief Executive Officer)
1997-03-18 1999-02-08 Address 950 ECHO LANE, SUITE 355, HOUSTON, TX, 77402, USA (Type of address: Principal Executive Office)
1997-03-18 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-01-11 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-01-11 1997-03-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080605000233 2008-06-05 CERTIFICATE OF TERMINATION 2008-06-05
070226002542 2007-02-26 BIENNIAL STATEMENT 2007-01-01
050311002506 2005-03-11 BIENNIAL STATEMENT 2005-01-01
030225002081 2003-02-25 BIENNIAL STATEMENT 2003-01-01
010123002103 2001-01-23 BIENNIAL STATEMENT 2001-01-01
991001000109 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
990208002524 1999-02-08 BIENNIAL STATEMENT 1999-01-01
990125002121 1999-01-25 BIENNIAL STATEMENT 1999-01-01
970318002521 1997-03-18 BIENNIAL STATEMENT 1997-01-01
950111000259 1995-01-11 APPLICATION OF AUTHORITY 1995-01-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State