Search icon

DEFINITY HEALTH OF NEW YORK, INC.

Branch

Company Details

Name: DEFINITY HEALTH OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 2004 (20 years ago)
Date of dissolution: 18 Oct 2007
Branch of: DEFINITY HEALTH OF NEW YORK, INC., Minnesota (Company Number 2bb3f909-88d4-e011-a886-001ec94ffe7f)
Entity Number: 3122524
ZIP code: 10011
County: Erie
Place of Formation: Minnesota
Principal Address: 1600 UTICA AVENUE S, SUITE 900, ST LOUIS PARK, MN, United States, 55416
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TRACY L. BAHL Chief Executive Officer 1114 AVE OF AMERICAS / 35TH FL, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
071018000311 2007-10-18 CERTIFICATE OF TERMINATION 2007-10-18
061116002486 2006-11-16 BIENNIAL STATEMENT 2006-11-01
041104000712 2004-11-04 APPLICATION OF AUTHORITY 2004-11-04

Date of last update: 18 Jan 2025

Sources: New York Secretary of State