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FINSERV HEALTH CARE SYSTEMS, INC.

Company Details

Name: FINSERV HEALTH CARE SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1980 (45 years ago)
Date of dissolution: 16 Dec 2008
Entity Number: 612647
ZIP code: 10001
County: Schenectady
Place of Formation: New York
Address: 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address: 567 SAN NICOLAS DRIVE, SUITE 360, NEWPORT BEACH, CA, United States, 92660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
JEFFREY H MARGOLIS Chief Executive Officer 567 SAN NICOLAS DRIVE, SUITE 360, NEWPORT BEACH, CA, United States, 92660

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS DOS Process Agent 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2002-07-11 2006-03-31 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-04-09 2004-03-02 Address 567 SAN NICOLAS DR / #360, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2002-04-09 2004-03-02 Address 567 SAN NICOLAS DR / #360, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2001-02-28 2002-07-11 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-02-28 2002-07-11 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-04-26 2001-02-28 Address 55 MOHAWK ST, COHOES, NY, 12047, USA (Type of address: Service of Process)
2000-04-26 2002-04-09 Address 55 MOHAWK ST, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer)
2000-04-26 2002-04-09 Address 55 MOHAWK ST, COHOES, NY, 12047, USA (Type of address: Principal Executive Office)
1998-03-16 2000-04-26 Address 20 COMPUTER DR WEST, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1998-03-16 2000-04-26 Address 20 COMPUTER DR WEST, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
081216000249 2008-12-16 CERTIFICATE OF MERGER 2008-12-16
080327003011 2008-03-27 BIENNIAL STATEMENT 2008-03-01
060331002743 2006-03-31 BIENNIAL STATEMENT 2006-03-01
040302002549 2004-03-02 BIENNIAL STATEMENT 2004-03-01
020711000823 2002-07-11 CERTIFICATE OF CHANGE 2002-07-11
020409002033 2002-04-09 BIENNIAL STATEMENT 2002-03-01
010228000165 2001-02-28 CERTIFICATE OF CHANGE 2001-02-28
000426002482 2000-04-26 BIENNIAL STATEMENT 2000-03-01
991222000732 1999-12-22 CERTIFICATE OF MERGER 1999-12-22
980316002396 1998-03-16 BIENNIAL STATEMENT 1998-03-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State