| Name: | DIALYSIS NEWCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2015 (9 years ago) |
| Date of dissolution: | 08 Jan 2021 |
| Entity Number: | 4827962 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5851 LEGACY CIRCLE, STE 900, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN C. BRENGARD | Chief Executive Officer | 5851 LEGACY CIRCLE, STE 900, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-01-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-10-01 | 2016-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210108000298 | 2021-01-08 | CERTIFICATE OF TERMINATION | 2021-01-08 |
| 191002060211 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-73051 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73052 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171016006048 | 2017-10-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 160127000321 | 2016-01-27 | CERTIFICATE OF CHANGE | 2016-01-27 |
| 151001000377 | 2015-10-01 | APPLICATION OF AUTHORITY | 2015-10-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
