| Name: | PRINCIPAL HEALTH CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1987 (38 years ago) |
| Date of dissolution: | 24 Jan 2000 |
| Entity Number: | 1153330 |
| ZIP code: | 50392 |
| County: | New York |
| Place of Formation: | Iowa |
| Address: | 711 HIGH STREET, DES MOINES, IA, United States, 50392 |
| Principal Address: | 711 HIGH ST, DES MOINES, IA, United States, 50398 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 711 HIGH STREET, DES MOINES, IA, United States, 50392 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J GRAFF | Chief Executive Officer | 711 HIGH ST, DES MOINES, IA, United States, 50392 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2000-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2000-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-21 | 1999-04-20 | Address | 1801 ROCKVILLE PIKE, SUITE 601, ROCKVILLE, MD, 20852, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1999-04-20 | Address | 711 HIGH STREET, DES MOINES, IA, 50392, 0001, USA (Type of address: Principal Executive Office) |
| 1987-03-16 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-16 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000124000789 | 2000-01-24 | SURRENDER OF AUTHORITY | 2000-01-24 |
| 990921001320 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990420002361 | 1999-04-20 | BIENNIAL STATEMENT | 1999-03-01 |
| 970414002537 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 940408002091 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
| 930521002485 | 1993-05-21 | BIENNIAL STATEMENT | 1993-03-01 |
| B470382-4 | 1987-03-16 | APPLICATION OF AUTHORITY | 1987-03-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
