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HCFS HEALTH CARE FINANCIAL SERVICES, INC.

HCFS HEALTH CARE FINANCIAL SERVICES, INC.

Branch

Company Details

Name:	HCFS HEALTH CARE FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Apr 1996 (29 years ago)
Date of dissolution:	15 Jan 2016
Branch of:	HCFS HEALTH CARE FINANCIAL SERVICES, INC., Florida (Company Number P95000091667)
Entity Number:	2020106
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Principal Address:	ATTN: LEGAL DEPT, 265 BROOKVIEW CENTRE WAY #400, KNOXVILLE, TN, United States, 37919
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH B CARMAN	Chief Executive Officer	265 BROOKVIEW CENTRE WAY, STE 400, KNOXVILLE, TN, United States, 37919

History

Start date	End date	Type	Value
2002-12-12	2012-04-16	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-12-12	2012-04-16	Address	1900 WINSTON RD, KNOXVILLE, TN, 37919, USA (Type of address: Chief Executive Officer)
2002-12-12	2012-04-16	Address	1900 WINSTON RD, KNOXVILLE, TN, 37919, USA (Type of address: Principal Executive Office)
2000-05-12	2002-12-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-05-12	2002-12-12	Address	1900 WINSTON RD., STE. 300, KNOXVILLE, TN, 37919, USA (Type of address: Chief Executive Officer)
2000-05-12	2002-12-12	Address	14050 NW 14TH STREET, STE. 190, FT. LAUDERDALE, FL, 33323, USA (Type of address: Principal Executive Office)
1998-04-17	2000-05-12	Address	3000 GALLERIA TOWER, SUITE 1000, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
1998-04-17	2000-05-12	Address	1200 S. PINE ISLAND ROAD, SUITE 600, FT. LAUDERDALE, FL, 33324, USA (Type of address: Principal Executive Office)
1998-04-17	2000-05-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-08-05	1998-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-04-15	1997-08-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-04-15	1997-08-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160115000665	2016-01-15	CERTIFICATE OF TERMINATION	2016-01-15
140402006072	2014-04-02	BIENNIAL STATEMENT	2014-04-01
120521000219	2012-05-21	CERTIFICATE OF AMENDMENT	2012-05-21
120416002521	2012-04-16	BIENNIAL STATEMENT	2012-04-01
060502002681	2006-05-02	BIENNIAL STATEMENT	2006-04-01
040615002396	2004-06-15	BIENNIAL STATEMENT	2004-04-01
021212002070	2002-12-12	BIENNIAL STATEMENT	2002-04-01
000512002301	2000-05-12	BIENNIAL STATEMENT	2000-04-01
980417002576	1998-04-17	BIENNIAL STATEMENT	1998-04-01
970805000837	1997-08-05	CERTIFICATE OF CHANGE	1997-08-05
960415000467	1996-04-15	APPLICATION OF AUTHORITY	1996-04-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State