| Name: | HEALTHCARE HOLDINGS 1 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 2003 (21 years ago) |
| Date of dissolution: | 18 Mar 2021 |
| Entity Number: | 2982547 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | HEALTHCARE HOLDINGS, INC. |
| Fictitious Name: | HEALTHCARE HOLDINGS 1 |
| Principal Address: | 2 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10121 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SALLY SHANKLAND | Chief Executive Officer | 2 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-01 | 2015-11-06 | Address | HARBORSIDE FINANCIAL CENTER, 34 EXCHANGE PL PLZ 3 STE 602, JERSEY CITY, NJ, 07311, USA (Type of address: Principal Executive Office) |
| 2011-12-01 | 2015-11-06 | Address | LUDGATE HOUSE, 245 BLACKFRAIRS RD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2011-09-09 | 2011-12-01 | Address | 600 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2011-09-09 | 2011-12-01 | Address | HARBORSIDE FINANCIAL CTR, 34 EXCHANGE PLACE PLAZA 3 S602, JERSEY CITY, NJ, 07311, USA (Type of address: Principal Executive Office) |
| 2007-11-29 | 2011-09-09 | Address | 600 HARRISON STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 2007-11-29 | 2011-09-09 | Address | 600 HARRISON STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2005-06-10 | 2005-06-10 | Name | HEALTHCARE HOLDINGS, INC. |
| 2003-11-26 | 2017-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-11-26 | 2005-06-10 | Name | CONTINUING MEDICAL EDUCATION, INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210318000037 | 2021-03-18 | CERTIFICATE OF TERMINATION | 2021-03-18 |
| 171108006037 | 2017-11-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006134 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131101006398 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002106 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 110909003001 | 2011-09-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071129002018 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 050610000353 | 2005-06-10 | CERTIFICATE OF AMENDMENT | 2005-06-10 |
| 031126000476 | 2003-11-26 | APPLICATION OF AUTHORITY | 2003-11-26 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
