| Name: | AMERICAN HEALTH CAPITAL VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1986 (39 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 1051123 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5215 NORTH O'CONNOR ROAD, SUITE 1200, IRVING, TX, United States, 75039 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| W. KELLY HAGERTY | Chief Executive Officer | 901 DOVE STREET, SUITE 120, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-01-16 | 1990-10-03 | Address | 61ST FLOOR, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1260361 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 940503002550 | 1994-05-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 901003000137 | 1990-10-03 | CERTIFICATE OF CHANGE | 1990-10-03 |
| B311703-4 | 1986-01-16 | CERTIFICATE OF INCORPORATION | 1986-01-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
