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SUCCESS MEDICAL CLAIMS SYSTEMS

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 131-19 230TH STREET, LAURELTON, NY, United States, 11413

Chief Executive Officer

Name Role Address
TINA JAMES Chief Executive Officer 131-19 230TH ST, LAURELTON, NY, United States, 11413

History

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)

Filings

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