| Name: | CNIC HEALTH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 2005 (20 years ago) |
| Date of dissolution: | 16 Nov 2023 |
| Branch of: | CNIC HEALTH SOLUTIONS, INC., Colorado (Company Number 20021073218) |
| Entity Number: | 3163411 |
| ZIP code: | 55343 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 9900 bren road east, mn008-t502, minnetonka, MN, United States, 55343 |
| Principal Address: | 8051 EAST MAPLEWOOD AVENUE, SUITE 300, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT WILLIAM HOGAN | Chief Executive Officer | 11 SCOTT STREET, WAUSAU, WI, United States, 54403 |
| Name | Role | Address |
|---|---|---|
| the CORPORATION | DOS Process Agent | 9900 bren road east, mn008-t502, minnetonka, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-11 | 2023-11-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-04 | 2021-02-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-04 | 2023-11-17 | Address | 11 SCOTT STREET, WAUSAU, WI, 54403, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117000935 | 2023-11-16 | SURRENDER OF AUTHORITY | 2023-11-16 |
| 210211060014 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060534 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-40604 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40603 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
