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QUALITY HEALTH NETWORK, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARK TABAK Chief Executive Officer 115 FIFTH AVE, NEW YORK, NY, United States, 10003

History

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)

Filings

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