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AVANTI HEALTH SYSTEMS OF TEXAS, INC.

Company Details

Name: AVANTI HEALTH SYSTEMS OF TEXAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1996 (29 years ago)
Date of dissolution: 26 Sep 2001
Entity Number: 2012215
ZIP code: 10011
County: New York
Place of Formation: Texas
Principal Address: 8700 TESORO DRIVE, SUITE 200, SAN ANTONIO, TX, United States, 78217
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
SETH M FLAM Chief Executive Officer 3636 NOBEL DR, SUITE 200, SAN DIEGO, CA, United States, 92122

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
1998-03-30 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-21 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-03-21 1998-03-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1574540 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
991108001102 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
980330002433 1998-03-30 BIENNIAL STATEMENT 1998-03-01
970306000448 1997-03-06 CERTIFICATE OF AMENDMENT 1997-03-06
960321000354 1996-03-21 APPLICATION OF AUTHORITY 1996-03-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State