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LAN HE, PHYSICIAN P.C.

Company Details

Name: LAN HE, PHYSICIAN P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 20 Jan 2000 (25 years ago)
Date of dissolution: 30 Jun 2021
Entity Number: 2463890
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 81 ELIZABETH STREET, SUITE 501, NEW YORK, NY, United States, 10013
Principal Address: 81 ELIZABETH STREET, STE 501, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAN HE Chief Executive Officer 81 ELIZABETH STREET, STE 501, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81 ELIZABETH STREET, SUITE 501, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2008-01-10 2022-02-05 Address 81 ELIZABETH STREET, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-01-10 2022-02-05 Address 81 ELIZABETH STREET, STE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2007-09-24 2008-01-10 Address 81 ELIZABETH STREET, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-12-18 2008-01-10 Address 210 CANAL ST / ROOM 410, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2001-12-18 2008-01-10 Address 210 CANAL ST / ROOM 410, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-01-20 2007-09-24 Address 210 CANAL STREET SUITE 410, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2000-01-20 2021-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220205000405 2021-06-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-30
140220002121 2014-02-20 BIENNIAL STATEMENT 2014-01-01
120203003045 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100127002881 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080110003115 2008-01-10 BIENNIAL STATEMENT 2008-01-01
070924001142 2007-09-24 CERTIFICATE OF CHANGE 2007-09-24
031224002527 2003-12-24 BIENNIAL STATEMENT 2004-01-01
011218002079 2001-12-18 BIENNIAL STATEMENT 2002-01-01
000120000696 2000-01-20 CERTIFICATE OF INCORPORATION 2000-01-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State