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USP MANHATTAN, INC.

Company Details

Name: USP MANHATTAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1999 (25 years ago)
Date of dissolution: 16 Aug 2004
Entity Number: 2429904
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 17103 PRESTON RD, STE 200N, DALLAS, TX, United States, 75248
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1164581 No data 15305 DALLAS PKWY, STE 1600 LB28, ADDISON, TX, 75001 9727133500

Filings since 2002-01-15

Form type 424B3
File number 333-76404-12
Filing date 2002-01-15
File View File

Filings since 2002-01-08

Form type S-4
File number 333-76404-12
Filing date 2002-01-08
File View File

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DONALD E STEEN Chief Executive Officer 17103 PRESTON RD, STE 200N, DALLAS, TX, United States, 75248

History

Start date End date Type Value
1999-10-18 2001-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-18 2001-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040816000402 2004-08-16 CERTIFICATE OF MERGER 2004-08-16
011204002227 2001-12-04 BIENNIAL STATEMENT 2001-10-01
010403000631 2001-04-03 CERTIFICATE OF CHANGE 2001-04-03
991018000774 1999-10-18 CERTIFICATE OF INCORPORATION 1999-10-18

Date of last update: 20 Jan 2025

Sources: New York Secretary of State