| Name: | HEALTH CARECARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1985 (39 years ago) (Companies founded in September 1985) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 1025508 |
| ZIP code: | 10285 (Companies in New York, 10285) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | SERVICES CO., INC., WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Principal Address: | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Name | Role | Address |
|---|---|---|
| STEPHEN P. NORMAN | Chief Executive Officer | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Name | Role | Address |
|---|---|---|
| AMERICAN EXPRESS TRAVEL RELATED | DOS Process Agent | SERVICES CO., INC., WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-09-16 | 1993-05-14 | Address | SERVICES COMPANY, INC., 125 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1303623 | 1996-06-26 | ANNULMENT OF AUTHORITY | 1996-06-26 |
| 930514002535 | 1993-05-14 | BIENNIAL STATEMENT | 1992-09-01 |
| B267434-5 | 1985-09-16 | APPLICATION OF AUTHORITY | 1985-09-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
