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MANOR CARE OF NEW YORK, INC.

Company Details

Name: MANOR CARE OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1997 (27 years ago)
Date of dissolution: 25 Aug 2004
Entity Number: 2204297
ZIP code: 10011
County: Albany
Place of Formation: New York
Principal Address: ATTN: TAX-5, 333 NORTH SUMMIT, TOLEDO, OH, United States, 43604
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0.01

Type 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
PAUL A ORMOND Chief Executive Officer 333 NORTH SUMMIT, TOLEDO, OH, United States, 43604

History

Start date End date Type Value
1999-03-24 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-24 1999-11-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-12-02 1999-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-12-02 1999-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040825000381 2004-08-25 CERTIFICATE OF MERGER 2004-08-25
031212002310 2003-12-12 BIENNIAL STATEMENT 2003-12-01
020114002567 2002-01-14 BIENNIAL STATEMENT 2001-12-01
000307002483 2000-03-07 BIENNIAL STATEMENT 1999-12-01
991130000887 1999-11-30 CERTIFICATE OF CHANGE 1999-11-30
990324000163 1999-03-24 CERTIFICATE OF CHANGE 1999-03-24
980922000423 1998-09-22 CERTIFICATE OF AMENDMENT 1998-09-22
971202000613 1997-12-02 CERTIFICATE OF INCORPORATION 1997-12-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State