| Name: | WARANTZ HEALTHCARE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1998 (27 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2253006 |
| ZIP code: | 11021 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 COMMUNITY DRIVE, STE 150, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 225 COMMUNITY DRIVE, STE 160, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT M WARANTZ | Chief Executive Officer | 225 COMMUNITY DRIVE, STE 160, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| SCOTT A WARANTZ | DOS Process Agent | 225 COMMUNITY DRIVE, STE 150, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-18 | 2006-05-09 | Address | 139 FIREPLACE SPRINGS RD, EAST HAMTON, NY, 00000, USA (Type of address: Service of Process) |
| 2000-06-28 | 2006-05-09 | Address | 290 COMMUNITY DR, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2000-06-28 | 2006-05-09 | Address | 290 COMMUNITY DR, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1998-04-24 | 2002-07-18 | Address | 139 FIREPLACE SPRINGS ROAD, EAST HAMPTON, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1838950 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 060509002884 | 2006-05-09 | BIENNIAL STATEMENT | 2006-04-01 |
| 050815000991 | 2005-08-15 | CERTIFICATE OF AMENDMENT | 2005-08-15 |
| 040415002876 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020718002232 | 2002-07-18 | BIENNIAL STATEMENT | 2002-04-01 |
| 000628002014 | 2000-06-28 | BIENNIAL STATEMENT | 2000-04-01 |
| 980424000667 | 1998-04-24 | CERTIFICATE OF INCORPORATION | 1998-04-24 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
