| Name: | HEALTHPHONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1986 (38 years ago) |
| Entity Number: | 1089767 |
| County: | New York |
| Date of dissolution: | 07 Nov 2007 |
| Place of Formation: | New York |
| Address: | 3 RYE RIDGE PLAZA, RYE BROOK, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 RYE RIDGE PLAZA, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| ROY SCHAEFFER | Chief Executive Officer | 3 RYE RIDGE PLAZA, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-14 | 2006-07-11 | Address | PMB 128, 118 SOUTH RIDGE ST, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2000-08-14 | 2006-07-11 | Address | PMB 128, 118 SOUTH RIDGE ST, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2000-08-14 | 2006-07-11 | Address | PMB 128, 118 SOUTH RIDGE ST, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1998-07-20 | 2000-08-14 | Address | PO BOX 2099 LENOX HILL STATION, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1998-07-20 | 2000-08-14 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1998-07-20 | 2000-08-14 | Address | PO BOX 2099 LENOX HILL STATION, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-07-23 | 1998-07-20 | Address | PO BOX 1114 MADISON SQUARE STA, NEW YORK, NY, 10159, USA (Type of address: Chief Executive Officer) |
| 1993-07-23 | 1998-07-20 | Address | PO BOX 1114 MADISON SQUARE STA, NEW YORK, NY, 10159, USA (Type of address: Principal Executive Office) |
| 1993-07-23 | 1998-07-20 | Address | PO BOX 1114 MADISON SQUARE STA, NEW YORK, NY, 10159, USA (Type of address: Service of Process) |
| 1986-06-11 | 1993-07-23 | Address | 305 E. 24TH ST., STE. 15E, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071107001042 | 2007-11-07 | CERTIFICATE OF DISSOLUTION | 2007-11-07 |
| 060711002700 | 2006-07-11 | BIENNIAL STATEMENT | 2006-06-01 |
| 020610002251 | 2002-06-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000814002303 | 2000-08-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 980720002210 | 1998-07-20 | BIENNIAL STATEMENT | 1998-06-01 |
| 960716002201 | 1996-07-16 | BIENNIAL STATEMENT | 1996-06-01 |
| 930723002141 | 1993-07-23 | BIENNIAL STATEMENT | 1993-06-01 |
| B368977-3 | 1986-06-11 | CERTIFICATE OF INCORPORATION | 1986-06-11 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
