| Name: | PROMPT MED MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1987 (37 years ago) |
| Date of dissolution: | 11 Oct 2005 |
| Entity Number: | 1181709 |
| ZIP code: | 11717 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1235 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1235 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| KYUNG HYE HAN | Chief Executive Officer | 1235 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-15 | 2003-06-04 | Address | 1247-3 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2001-06-15 | 2003-06-04 | Address | 1247-3 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2001-06-15 | 2003-06-04 | Address | 1247-3 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1997-06-24 | 2001-06-15 | Address | 1247 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1997-06-24 | 2001-06-15 | Address | 1247 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1997-06-24 | 2001-06-15 | Address | 1247 SUFFOLK AVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1993-09-02 | 1997-06-24 | Address | 1247 SUFFOLK AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1993-09-02 | 1997-06-24 | Address | 1247 SUFFOLK AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1993-09-02 | 1997-06-24 | Address | ATTN: G.M. HARMEL, JR., 33 WHEELER ROAD, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 1987-06-24 | 1993-09-02 | Address | 33 WHEELER RD., ATT: G. M. HARMEL, JR., CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051011000585 | 2005-10-11 | CERTIFICATE OF DISSOLUTION | 2005-10-11 |
| 050916002229 | 2005-09-16 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002407 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615002411 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 990618002401 | 1999-06-18 | BIENNIAL STATEMENT | 1999-06-01 |
| 970624002253 | 1997-06-24 | BIENNIAL STATEMENT | 1997-06-01 |
| 930902002239 | 1993-09-02 | BIENNIAL STATEMENT | 1993-06-01 |
| B512773-4 | 1987-06-24 | CERTIFICATE OF INCORPORATION | 1987-06-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
