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HEALTH NETWORK NEW YORK

Company Details

Name: HEALTH NETWORK NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1995 (30 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1899142
ZIP code: 10011
County: Queens
Place of Formation: Delaware
Foreign Legal Name: HEALTH NETWORK AMERICA, INC.
Fictitious Name: HEALTH NETWORK NEW YORK
Principal Address: 187 MONMOUTH PKY, W LONG BRANCH, NJ, United States, 07764
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DR STEPHEN KARDOS Chief Executive Officer 187 MONMOUTH PKY, W LONG BRANCH, NJ, United States, 07764

DOS Process Agent

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

History

Start date End date Type Value
1997-09-12 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-02 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-02 1997-09-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1460612 1999-12-29 ANNULMENT OF AUTHORITY 1999-12-29
991105000155 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
990415002606 1999-04-15 BIENNIAL STATEMENT 1999-03-01
970912002185 1997-09-12 BIENNIAL STATEMENT 1997-03-01
950302000026 1995-03-02 APPLICATION OF AUTHORITY 1995-03-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State