Name: | QUALITY HEALTH NETWORK, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 12 Sep 1996 (28 years ago) |
Date of dissolution: | 31 Dec 2009 |
Entity Number: | 2065331 |
ZIP code: | 10011 |
County: | Onondaga |
Place of Formation: | New York |
Principal Address: | 115 FIFTH AVE, NEW YORK, NY, United States, 10003 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
MARK TABAK | Chief Executive Officer | 115 FIFTH AVE, NEW YORK, NY, United States, 10003 |
Start date | End date | Type | Value |
---|---|---|---|
2006-10-02 | 2008-04-28 | Address | 115 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
1998-09-10 | 2006-10-02 | Address | STE 200, 620 ERIE BLVD W, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer) |
1998-09-10 | 2006-10-02 | Address | STE 200, 620 ERIE BLVD W, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office) |
1998-09-10 | 2006-10-02 | Address | PO BOX 6589, SYRACUSE, NY, 13217, 6589, USA (Type of address: Service of Process) |
1996-09-12 | 1998-09-10 | Address | 723 JAMES STREET, SYRACUSE, NY, 13203, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
091228000030 | 2009-12-28 | CERTIFICATE OF MERGER | 2009-12-31 |
080923002959 | 2008-09-23 | BIENNIAL STATEMENT | 2008-09-01 |
080428000076 | 2008-04-28 | CERTIFICATE OF CHANGE | 2008-04-28 |
061002003065 | 2006-10-02 | BIENNIAL STATEMENT | 2006-09-01 |
041028002558 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
020913002194 | 2002-09-13 | BIENNIAL STATEMENT | 2002-09-01 |
000905002440 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
980910002529 | 1998-09-10 | BIENNIAL STATEMENT | 1998-09-01 |
960912000391 | 1996-09-12 | CERTIFICATE OF INCORPORATION | 1996-09-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State