Name: | HOME INTENSIVE CARE OF NEW YORK, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 10 Jun 1986 (38 years ago) |
Entity Number: | 1089286 |
County: | New York |
Date of dissolution: | 05 Oct 2018 |
Place of Formation: | New York |
Principal Address: | 95 HAYDEN AVENUE, LEXINGTON, MA, United States, 02420 |
Principal Address ZIP Code: | |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
MATS WAHLSTROM | Chief Executive Officer | 95 HAYDEN AVENUE, LEXINGTON, MA, United States, 02420 |
Start date | End date | Type | Value |
---|---|---|---|
2002-06-03 | 2004-07-09 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Chief Executive Officer) |
2002-06-03 | 2004-07-09 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Principal Executive Office) |
1999-09-16 | 2004-07-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-06-15 | 2002-06-03 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02173, USA (Type of address: Principal Executive Office) |
1998-06-15 | 2002-06-03 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02173, USA (Type of address: Chief Executive Officer) |
1996-07-08 | 1998-06-15 | Address | 1601 TRAPELO RD, WALTHAM, MA, 02154, USA (Type of address: Principal Executive Office) |
1996-07-08 | 1998-06-15 | Address | 1601 TRAPELO RD, WALTHAM, MA, 02154, USA (Type of address: Chief Executive Officer) |
1993-10-22 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1993-10-22 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-07-09 | 1996-07-08 | Address | 12000 BISCAYNE BOULEVARD, 7TH FLOOR, MIAMI, FL, 33181, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181005000453 | 2018-10-05 | CERTIFICATE OF MERGER | 2018-10-05 |
060607002636 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
040709002876 | 2004-07-09 | BIENNIAL STATEMENT | 2004-06-01 |
020603002076 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
000712000751 | 2000-07-12 | CERTIFICATE OF MERGER | 2000-07-12 |
990916001100 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
980615002242 | 1998-06-15 | BIENNIAL STATEMENT | 1998-06-01 |
960708002407 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
931022000286 | 1993-10-22 | CERTIFICATE OF CHANGE | 1993-10-22 |
930709002366 | 1993-07-09 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State