| Name: | NBC DIGITAL HEALTH NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2000 (25 years ago) |
| Date of dissolution: | 15 Jul 2011 |
| Entity Number: | 2513304 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O G KORNZWEIG / NBC UNIVERSL, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER GROSSO | Chief Executive Officer | 75 NINTH AVENUE / 7TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-30 | 2010-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-06-07 | 2010-09-03 | Address | 500 7TH AVE, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-06-07 | 2010-09-03 | Address | 500 7TH AVE, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-05-31 | 2007-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-05-31 | 2007-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-05-23 | 2004-06-07 | Address | 500-512 SEVENTH AVE, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-05-23 | 2004-06-07 | Address | 500-512 SEVENTH AVE, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-05-23 | 2002-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-05-23 | 2002-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110715000092 | 2011-07-15 | CERTIFICATE OF TERMINATION | 2011-07-15 |
| 100903002561 | 2010-09-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080814000485 | 2008-08-14 | CERTIFICATE OF AMENDMENT | 2008-08-14 |
| 070430000242 | 2007-04-30 | CERTIFICATE OF CHANGE | 2007-04-30 |
| 060623002732 | 2006-06-23 | BIENNIAL STATEMENT | 2006-05-01 |
| 040607002548 | 2004-06-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 020531000234 | 2002-05-31 | CERTIFICATE OF CHANGE | 2002-05-31 |
| 020523002727 | 2002-05-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 000523000825 | 2000-05-23 | APPLICATION OF AUTHORITY | 2000-05-23 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
