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ACS HEALTH CARE, INC.

ACS HEALTH CARE, INC.

Company Details

Name:	ACS HEALTH CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 May 1998 (27 years ago)
Date of dissolution:	09 Apr 2015
Entity Number:	2254951
ZIP code:	12207
County:	New York
Place of Formation:	Oregon
Principal Address:	2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, United States, 75204
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CONNIE HARVEY	Chief Executive Officer	101 YORKSHIRE BLVD, LEXINGTON, KY, United States, 40509

History

Start date	End date	Type	Value
2008-04-16	2014-06-04	Address	101 YORKSHIRE BLVD, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2006-05-10	2008-04-16	Address	2432 FORTUNE DRIVE, LEXINGTON, KY, 40511, USA (Type of address: Chief Executive Officer)
2006-05-10	2008-04-16	Address	2828 N HASKELL AVE, BLDG 1 FLR 10, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2004-05-21	2004-07-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-22	2004-05-21	Address	2828 N HASKELL AVE / 10TH FL, DALLAS, TX, 75204, USA (Type of address: Service of Process)
2002-05-22	2006-05-10	Address	2828 N HASKELL AVE / 10TH FL, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2002-05-22	2006-05-10	Address	2828 N HASKELL AVE / 10TH FL, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2000-05-25	2002-05-22	Address	2828 N. HASKELL FL 8, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2000-05-25	2002-05-22	Address	2828 N. HASKELL AVE FL 10, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2000-05-25	2002-05-22	Address	2828 N. HASKELL AVE FL 10, DALLAS, TX, 75204, USA (Type of address: Service of Process)
1999-11-09	2000-05-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2004-07-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-01	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-01	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150409000291	2015-04-09	CERTIFICATE OF TERMINATION	2015-04-09
140604006286	2014-06-04	BIENNIAL STATEMENT	2014-05-01
120606006693	2012-06-06	BIENNIAL STATEMENT	2012-05-01
100429002121	2010-04-29	BIENNIAL STATEMENT	2010-05-01
080416002807	2008-04-16	BIENNIAL STATEMENT	2008-05-01
060510003155	2006-05-10	BIENNIAL STATEMENT	2006-05-01
040728000048	2004-07-28	CERTIFICATE OF CHANGE	2004-07-28
040521002337	2004-05-21	BIENNIAL STATEMENT	2004-05-01
020522002794	2002-05-22	BIENNIAL STATEMENT	2002-05-01
000525002379	2000-05-25	BIENNIAL STATEMENT	2000-05-01
991109000908	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
990401000146	1999-04-01	CERTIFICATE OF AMENDMENT	1999-04-01
980501000057	1998-05-01	APPLICATION OF AUTHORITY	1998-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State