| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE #1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JOHN JOSEPH DOYLE | Chief Executive Officer | 25925 TELEGRAPH RD, STE 400, SOUTHFIELD, MI, United States, 48033 |
| 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, 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: Chief Executive Officer) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
