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THE HEALTHCENTRAL NETWORK, INC.

Company Details

Name: THE HEALTHCENTRAL NETWORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 2006 (18 years ago)
Date of dissolution: 16 Dec 2019
Entity Number: 3402529
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2300 WILSON BLVD, #600, ARLINGTON, VA, United States, 22201
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER M SCHROEDER Chief Executive Officer 2300 WILSON BLVD, #600, ARLINGTON, VA, United States, 22201

History

Start date End date Type Value
2015-02-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-17 2015-02-17 Address 555 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-11 2015-02-17 Address 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-07-11 2012-12-17 Address 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-10-09 2011-10-26 Address 1655 FORT MYER DR #400, ARLINGTON, VA, 22209, USA (Type of address: Principal Executive Office)
2008-10-09 2011-10-26 Address 1655 FORT MYER DR #400, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer)
2006-08-18 2012-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-18 2012-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191216000478 2019-12-16 CERTIFICATE OF TERMINATION 2019-12-16
SR-44567 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-44566 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150217000051 2015-02-17 CERTIFICATE OF CHANGE 2015-02-17
121217000096 2012-12-17 CERTIFICATE OF MERGER 2012-12-17
120711000519 2012-07-11 CERTIFICATE OF CHANGE 2012-07-11
111026002285 2011-10-26 BIENNIAL STATEMENT 2010-08-01
081009002328 2008-10-09 BIENNIAL STATEMENT 2008-08-01
061020000151 2006-10-20 CERTIFICATE OF AMENDMENT 2006-10-20
060818000534 2006-08-18 APPLICATION OF AUTHORITY 2006-08-18

Date of last update: 18 Jan 2025

Sources: New York Secretary of State