| Name: | ACCU CHEK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1996 (29 years ago) |
| Date of dissolution: | 07 Oct 2002 |
| Branch of: | ACCU CHEK, INC., Alabama (Company Number 000-143-456) |
| Entity Number: | 2046671 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Alabama |
| Principal Address: | C/O BRUCE RICHARDS, 11720 AMBER PARK DR STE 600, ALPHARETTA, GA, United States, 30004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY S CARBIENER | Chief Executive Officer | 11601 N ROOSEVELT BLVD, ST PETERSBURG, FL, United States, 33716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2001-10-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2001-10-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-10 | 2002-07-15 | Address | 2410-6TH STREET, TUSCALOOSA, AL, 35401, USA (Type of address: Chief Executive Officer) |
| 1998-07-10 | 2002-07-15 | Address | 2410-6TH STREET, TUSCALOOSA, AL, 35401, USA (Type of address: Principal Executive Office) |
| 1996-07-10 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-07-10 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021007000096 | 2002-10-07 | CERTIFICATE OF TERMINATION | 2002-10-07 |
| 021004000451 | 2002-10-04 | CERTIFICATE OF AMENDMENT | 2002-10-04 |
| 020715002806 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 011015000287 | 2001-10-15 | CERTIFICATE OF CHANGE | 2001-10-15 |
| 000719002574 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 991109000050 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 980710002180 | 1998-07-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 960710000355 | 1996-07-10 | APPLICATION OF AUTHORITY | 1996-07-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
