Search icon

HOST HEALTHCARE, INC.

Company Details

Name: HOST HEALTHCARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 2019 (5 years ago)
Date of dissolution: 20 May 2024
Entity Number: 5654649
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 7676 Hazard Center Drive, Suite 500, San Diego, CA, United States, 92108

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
CRAIG MEIER Chief Executive Officer 7676 HAZARD CENTER DRIVE, SUITE 500, SAN DIEGO, CA, United States, 92108

History

Start date End date Type Value
2024-05-20 2024-05-20 Address 7676 HAZARD CENTER DRIVE, SUITE 500, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2023-11-16 2024-05-20 Address 7676 HAZARD CENTER DRIVE, SUITE 500, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2023-11-16 2024-05-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-16 2023-11-16 Address 7676 HAZARD CENTER DRIVE, SUITE 500, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2023-11-16 2024-05-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-12 2023-11-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-12 2023-11-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520002800 2024-05-20 CERTIFICATE OF TERMINATION 2024-05-20
231116000143 2023-11-16 BIENNIAL STATEMENT 2023-11-01
211101003327 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191112001142 2019-11-12 APPLICATION OF AUTHORITY 2019-11-12

Date of last update: 12 Jan 2025

Sources: New York Secretary of State