Name: | SUCCESS MEDICAL CLAIMS SYSTEMS |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Aug 1997 (27 years ago) |
Date of dissolution: | 30 Jun 2006 |
Entity Number: | 2169097 |
ZIP code: | 11413 |
County: | Queens |
Place of Formation: | Delaware |
Foreign Legal Name: | SUCCESS SYSTEMS, INC. |
Fictitious Name: | SUCCESS MEDICAL CLAIMS SYSTEMS |
Address: | 131-19 230TH STREET, LAURELTON, NY, United States, 11413 |
Principal Address: | 131-19 230TH ST, LAURELTON, NY, United States, 11413 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 131-19 230TH STREET, LAURELTON, NY, United States, 11413 |
Name | Role | Address |
---|---|---|
TINA JAMES | Chief Executive Officer | 131-19 230TH ST, LAURELTON, NY, United States, 11413 |
Start date | End date | Type | Value |
---|---|---|---|
1999-03-11 | 2006-06-30 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1997-08-06 | 1999-03-11 | Address | 712 FIFTH AVE., 46TH FL., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1997-08-06 | 2006-06-30 | Address | 131-19 230TH ST., LAURELTON, NY, 11413, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060630000444 | 2006-06-30 | SURRENDER OF AUTHORITY | 2006-06-30 |
051003002261 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
030811002551 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
010810002652 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
991105002552 | 1999-11-05 | BIENNIAL STATEMENT | 1999-08-01 |
990311000172 | 1999-03-11 | CERTIFICATE OF CHANGE | 1999-03-11 |
970806000214 | 1997-08-06 | APPLICATION OF AUTHORITY | 1997-08-06 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State