| Name: | ARIZANT HEALTHCARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Feb 2015 |
| Branch of: | ARIZANT HEALTHCARE INC., Minnesota (Company Number 4b8e62e1-abd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3014608 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 10393 W 70TH ST, EDEN PRAIRIE, NY, United States, 55344 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DEBRA RECTENWALD | Chief Executive Officer | 10393 WEST 70TH STREET, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-04 | 2012-06-26 | Address | 10393 W 70TH ST, EDE PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2008-03-24 | 2010-03-04 | Address | 10393 W 70TH ST, EDE PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2008-03-24 | 2011-03-10 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-03-20 | 2008-03-24 | Address | 10393 W 70TH ST, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2008-03-24 | Address | 10393 W 70TH ST, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 2006-03-20 | 2008-03-24 | Address | 875 AVE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-02-18 | 2011-03-10 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-02-18 | 2006-03-20 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150225000457 | 2015-02-25 | CERTIFICATE OF TERMINATION | 2015-02-25 |
| 140409002181 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 120626002026 | 2012-06-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 110310000766 | 2011-03-10 | CERTIFICATE OF CHANGE | 2011-03-10 |
| 100304002574 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080324002580 | 2008-03-24 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002757 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040218000547 | 2004-02-18 | APPLICATION OF AUTHORITY | 2004-02-18 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
