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HEALTHCORP INTERNATIONAL, INC.

Company Details

Name: HEALTHCORP INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 2005 (19 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 3247666
ZIP code: 10005
County: New York
Place of Formation: Texas
Principal Address: 701 HIGHLANDER BLVD SUITE 400, ARLINGTON, TX, United States, 76015
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES C WOOD Chief Executive Officer 701 HIGHLANDER BLVD SUITE 400, ARLINGTON, TX, United States, 76015

History

Start date End date Type Value
2012-08-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-24 2012-08-27 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-08-24 2012-08-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-91387 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-91386 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2252420 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
120828000504 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
120827000968 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27
110818002848 2011-08-18 BIENNIAL STATEMENT 2011-08-01
090814002709 2009-08-14 BIENNIAL STATEMENT 2009-08-01
070817003044 2007-08-17 BIENNIAL STATEMENT 2007-08-01
050824000350 2005-08-24 APPLICATION OF AUTHORITY 2005-08-24

Date of last update: 04 Feb 2025

Sources: New York Secretary of State