GIRLING HEALTH CARE, INC.

Company Details

Name:	GIRLING HEALTH CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Dec 1987 (37 years ago) (Companies founded in December 1987)
Date of dissolution:	21 Feb 2019
Entity Number:	1194595
ZIP code:	78731 (Companies in New York, 78731)
County:	New York
Place of Formation:	Texas
Address:	3307 NORTHLAND DR STE 500, AUSTIN, TX, United States, 78731
Principal Address:	680 SOUTH FOURTH STREET, LOUISVILLE, KY, United States, 40202

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GIRLING HEALTH CARE, INC.	DOS Process Agent	3307 NORTHLAND DR STE 500, AUSTIN, TX, United States, 78731

Chief Executive Officer

Name	Role	Address
BENJAMIN BREIER	Chief Executive Officer	680 SOUTH FOURTH STREET, LOUISVILLE, KY, United States, 40202

History

Start date	End date	Type	Value
2019-01-28	2019-02-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-21	2015-03-02	Address	16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2014-05-21	2015-03-02	Address	16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, USA (Type of address: Registered Agent)
2010-04-29	2014-05-21	Address	1703 W 5TH STREET, #800, AUSTIN, TX, 78703, USA (Type of address: Service of Process)
2010-04-29	2015-12-29	Address	1703 W 5TH STREET, #800, AUSTIN, TX, 78703, USA (Type of address: Chief Executive Officer)
2010-04-29	2015-12-29	Address	1703 W 5TH STREET, #800, AUSTIN, TX, 78703, USA (Type of address: Principal Executive Office)
2010-03-29	2010-04-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-29	2014-05-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-02	2010-04-29	Address	4902 GROVER, AUSTIN, TX, 78765, USA (Type of address: Chief Executive Officer)
1994-01-24	2010-03-29	Address	4902 GROVER AVENUE, PO BOX 4294, AUSTIN, TX, 78765, USA (Type of address: Service of Process)
1993-04-05	2010-04-29	Address	4902 GROVER, P.O. BOX 4294, AUSTIN, TX, 78765, USA (Type of address: Principal Executive Office)
1993-04-05	2004-01-02	Address	4902 GROVER AVENUE, AUSTIN, TX, 78765, USA (Type of address: Chief Executive Officer)
1987-12-07	1994-01-24	Address	4902 GROVER AVENUE, PO BOX 4294, AUSTIN, TX, 78765, USA (Type of address: Service of Process)
1987-12-07	2010-03-29	Address	SOLOMON & ROSENBLUM ETAL, 100 E. 42 STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190221000832	2019-02-21	SURRENDER OF AUTHORITY	2019-02-21
SR-16336	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16335	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201006562	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151229006061	2015-12-29	BIENNIAL STATEMENT	2015-12-01
150302000755	2015-03-02	CERTIFICATE OF CHANGE	2015-03-02
140521000490	2014-05-21	CERTIFICATE OF CHANGE	2014-05-21
120202002107	2012-02-02	BIENNIAL STATEMENT	2011-12-01
100429003023	2010-04-29	BIENNIAL STATEMENT	2009-12-01
100329000961	2010-03-29	CERTIFICATE OF CHANGE	2010-03-29
071217002568	2007-12-17	BIENNIAL STATEMENT	2007-12-01
060201002950	2006-02-01	BIENNIAL STATEMENT	2005-12-01
040102002309	2004-01-02	BIENNIAL STATEMENT	2003-12-01
000208002501	2000-02-08	BIENNIAL STATEMENT	1999-12-01
980106002393	1998-01-06	BIENNIAL STATEMENT	1997-12-01
940124002570	1994-01-24	BIENNIAL STATEMENT	1993-12-01
930405002991	1993-04-05	BIENNIAL STATEMENT	1992-12-01
B575321-7	1987-12-07	APPLICATION OF AUTHORITY	1987-12-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State