| Name: | CLINICAL CARE CONNEXIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1998 (27 years ago) |
| Date of dissolution: | 10 Oct 2008 |
| Entity Number: | 2271568 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12 E PALISADE AVE, ENGLEWOOD, NJ, United States, 07631 |
| Address: | 1350 BROADWAY, STE 1400, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DANIEL S. PARKER, PARKER & CARMODY LLP | DOS Process Agent | 1350 BROADWAY, STE 1400, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DAVID HODGES MD | Chief Executive Officer | 12 E PALISADE AVE, ENGLEWOOD, NJ, United States, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-11 | 2002-02-11 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2002-02-11 | 2002-02-11 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001 |
| 2000-08-03 | 2002-08-28 | Address | 12 E PALISADE AVE, ENGLEWOOD, NJ, 07631, USA (Type of address: Principal Executive Office) |
| 2000-08-03 | 2002-08-28 | Address | 12 E PALISADE AVE, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2000-08-03 | Address | ATTN: IRA WHITE, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 2000-02-17 | 2002-02-11 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01 |
| 1998-06-19 | 2000-02-17 | Address | 111 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081010000102 | 2008-10-10 | CERTIFICATE OF DISSOLUTION | 2008-10-10 |
| 020828002588 | 2002-08-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 020531000700 | 2002-05-31 | CERTIFICATE OF AMENDMENT | 2002-05-31 |
| 020211001051 | 2002-02-11 | CERTIFICATE OF AMENDMENT | 2002-02-11 |
| 000803002218 | 2000-08-03 | BIENNIAL STATEMENT | 2000-06-01 |
| 000217000677 | 2000-02-17 | CERTIFICATE OF AMENDMENT | 2000-02-17 |
| 980619000657 | 1998-06-19 | CERTIFICATE OF INCORPORATION | 1998-06-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
