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SPECIALTYCARE CARDIOVASCULAR RESOURCES, INC.

Company Details

Name: SPECIALTYCARE CARDIOVASCULAR RESOURCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1986 (39 years ago)
Entity Number: 1077363
County: New York
Date of dissolution: 02 Mar 2016
Place of Formation: Pennsylvania
Principal Address: 3100 WEST END AVENUE, SUITE 800, NASHVILLE, TN, United States, 37203
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MELVIN F. HALL Chief Executive Officer 3100 WEST END AVENUE, SUITE 800, NASHVILLE, TN, United States, 37203

History

Start date End date Type Value
2012-02-28 2014-04-03 Address 3100 WEST END AVENUE, SUITE 800, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2006-04-20 2012-02-28 Address 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Principal Executive Office)
2006-04-20 2012-02-28 Address 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Chief Executive Officer)
2002-04-26 2012-03-28 Name FRESENIUS MEDICAL CARE CARDIOVASCULAR RESOURCES, INC.
2002-04-26 2002-04-26 Name FRESENIUS MEDICAL CARE CARDIOVASCULAR RESOURCES, INC.
2002-04-11 2006-04-20 Address 16818 VIA DEL CAMPO CT, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2002-04-11 2006-04-20 Address 16818 VIA DEL CAMPO COURT, SAN DIEGO, CA, 92127, USA (Type of address: Principal Executive Office)
2000-05-10 2002-04-11 Address 16818 VIA DEL CAMPO COURT, SAN DIEGO, CA, 92127, USA (Type of address: Principal Executive Office)
2000-05-10 2002-04-11 Address 16818 VIA DEL CAMPO COURT, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2000-03-23 2002-04-26 Name EDWARDS LIFESCIENCES CARDIOVASCULAR RESOURCES, INC.

Filings

Filing Number Date Filed Type Effective Date
160302000372 2016-03-02 CERTIFICATE OF TERMINATION 2016-03-02
140403006217 2014-04-03 BIENNIAL STATEMENT 2014-04-01
120423002571 2012-04-23 BIENNIAL STATEMENT 2012-04-01
120328000114 2012-03-28 CERTIFICATE OF AMENDMENT 2012-03-28
120228002728 2012-02-28 BIENNIAL STATEMENT 2010-04-01
111101000398 2011-11-01 CERTIFICATE OF CHANGE 2011-11-01
060420002043 2006-04-20 BIENNIAL STATEMENT 2006-04-01
040429002413 2004-04-29 BIENNIAL STATEMENT 2004-04-01
020426000720 2002-04-26 CERTIFICATE OF AMENDMENT 2002-04-26
020411002236 2002-04-11 BIENNIAL STATEMENT 2002-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State