| Name: | PHYSICIAN RELIANCE NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1996 (29 years ago) |
| Date of dissolution: | 22 Jan 2003 |
| Entity Number: | 2034917 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Texas |
| Principal Address: | 16825 NORTHCHASE STE 1300, HOUSTON, TX, United States, 77060 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R DALE ROSS | Chief Executive Officer | 16825 NORTHCHASE STE 1300, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-23 | 2002-06-10 | Address | 16825 NORTHCHASE, STE. 2300, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office) |
| 2000-05-23 | 2002-06-10 | Address | 17825 NORTHCHASE, STE. 1300, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 1998-07-16 | 2000-05-23 | Address | 5420 LBJ FREEWAY, SUITE 900, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 1998-07-16 | 2000-05-23 | Address | 5420 LBJ FREEWAY, SUITE 900, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 1998-07-16 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-31 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-31 | 1998-07-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030122000113 | 2003-01-22 | CERTIFICATE OF TERMINATION | 2003-01-22 |
| 020610002367 | 2002-06-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000523002759 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 990930000865 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980716002088 | 1998-07-16 | BIENNIAL STATEMENT | 1998-05-01 |
| 960531000130 | 1996-05-31 | APPLICATION OF AUTHORITY | 1996-05-31 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
