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HOME INTENSIVE CARE OF NEW YORK, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MATS WAHLSTROM Chief Executive Officer 95 HAYDEN AVENUE, LEXINGTON, MA, United States, 02420

History

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)

Filings

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