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HEALTHREV, INC.

Company Details

Name: HEALTHREV, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Nov 1999 (25 years ago)
Date of dissolution: 29 Jan 2003
Entity Number: 2442179
ZIP code: 10001
County: New York
Place of Formation: Delaware
Principal Address: 3500 W PETERSON AVE, SUITE 400, CHICAGO, IL, United States, 60659
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID H LANGSAM Chief Executive Officer 3500 W PETERSON AVE, SUITE 400, CHICAGO, IL, United States, 60659

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1999-11-22 2002-07-29 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-11-22 2002-07-29 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030129000720 2003-01-29 CERTIFICATE OF TERMINATION 2003-01-29
020729000030 2002-07-29 CERTIFICATE OF CHANGE 2002-07-29
011206002721 2001-12-06 BIENNIAL STATEMENT 2001-11-01
991122000205 1999-11-22 APPLICATION OF AUTHORITY 1999-11-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State