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HARRINGTON HEALTH SERVICES, INC.

Company Details

Name: HARRINGTON HEALTH SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 2002 (23 years ago)
Date of dissolution: 18 Jul 2024
Entity Number: 2780766
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 675 BROOKSEDGE BLVD, WESTERVILLE, OH, United States, 43081
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JEFFERY W BAK Chief Executive Officer 3501 FRONTAGE ROAD, TAMPA, FL, United States, 33607

History

Start date End date Type Value
2012-07-26 2024-07-19 Address 3501 FRONTAGE ROAD, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2011-03-28 2024-07-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-28 2024-07-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-06-30 2012-07-26 Address 11 SCOTT STREET, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer)
2008-03-03 2011-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-03-03 2011-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-06-23 2008-03-03 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-06-23 2008-06-30 Address 675 BROOKSEDGE BLVD, WESTERVILLE, OH, 43081, USA (Type of address: Chief Executive Officer)
2002-12-03 2008-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-06-19 2004-06-23 Address 708 EAST LAKE STREET, WAYZATA, MN, 55391, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240719000965 2024-07-18 CERTIFICATE OF TERMINATION 2024-07-18
160701006923 2016-07-01 BIENNIAL STATEMENT 2016-06-01
140602006942 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120726002383 2012-07-26 BIENNIAL STATEMENT 2012-06-01
110328000959 2011-03-28 CERTIFICATE OF CHANGE 2011-03-28
100624002771 2010-06-24 BIENNIAL STATEMENT 2010-06-01
090112000497 2009-01-12 CERTIFICATE OF AMENDMENT 2009-01-12
080630002008 2008-06-30 BIENNIAL STATEMENT 2008-06-01
080303000944 2008-03-03 CERTIFICATE OF CHANGE 2008-03-03
060613002568 2006-06-13 BIENNIAL STATEMENT 2006-06-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State