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HEALTH CARE EXCHANGE, LTD.

Company Details

Name: HEALTH CARE EXCHANGE, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1998 (27 years ago)
Date of dissolution: 09 Oct 2014
Entity Number: 2238621
ZIP code: 12260
County: Queens
Place of Formation: Michigan
Address: 99 WASHINGTON AVENUE, SUITE #1008, ALBANY, NY, United States, 12260
Principal Address: 25925 TELEGRAPH RD, STE 400, SOUTHFIELD, MI, United States, 48033

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE #1008, ALBANY, NY, United States, 12260

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN JOSEPH DOYLE Chief Executive Officer 25925 TELEGRAPH RD, STE 400, SOUTHFIELD, MI, United States, 48033

History

Start date End date Type Value
2008-01-16 2010-04-01 Address 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2008-01-16 2009-09-24 Address 28588 NORTHWESTERN HIGHWAY, STE 450, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2008-01-16 2009-09-24 Address 28588 NORTHWESTERN HIGHWAY, STE 450, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)
2004-04-05 2008-01-16 Address 28588 NORTHWESTERN HWY, SUITE 450, SOUTHFIELD, MI, 48034, USA (Type of address: Service of Process)
2004-04-05 2008-01-16 Address 28588 NORTHWESTERN HWY, SUITE 450, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2004-04-05 2008-01-16 Address 28588 NORTHWESTERN HWY, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)
2000-03-31 2004-04-05 Address 32290 FIVE MILE RD, LIVONIA, MI, 48154, 6109, USA (Type of address: Chief Executive Officer)
2000-03-31 2004-04-05 Address 32290 FIVE MILE RD, LIVONIA, MI, 48154, 6109, USA (Type of address: Principal Executive Office)
1999-11-02 2004-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02 2005-11-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
141009000765 2014-10-09 CERTIFICATE OF TERMINATION 2014-10-09
100401002161 2010-04-01 BIENNIAL STATEMENT 2010-03-01
090924002623 2009-09-24 BIENNIAL STATEMENT 2009-03-01
080116002957 2008-01-16 BIENNIAL STATEMENT 2006-03-01
051128000070 2005-11-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2005-12-28
040405002164 2004-04-05 BIENNIAL STATEMENT 2004-03-01
020308002529 2002-03-08 BIENNIAL STATEMENT 2002-03-01
000331002732 2000-03-31 BIENNIAL STATEMENT 2000-03-01
991102000960 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
980313000604 1998-03-13 APPLICATION OF AUTHORITY 1998-03-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State