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CORPORATE HEALTH DIMENSIONS, INC.

Headquarter

Company Details

Name: CORPORATE HEALTH DIMENSIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 1988 (37 years ago)
Date of dissolution: 31 Dec 2018
Entity Number: 1264551
ZIP code: 12207
County: Rensselaer
Place of Formation: New York
Principal Address: 5500 MARYLAND WAY, STE 200, BRENTWOOD, TN, United States, 37027
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CORPORATE HEALTH DIMENSIONS, INC., Alabama 000-898-693 Alabama
Headquarter of CORPORATE HEALTH DIMENSIONS, INC., COLORADO 20011217542 COLORADO
Headquarter of CORPORATE HEALTH DIMENSIONS, INC., IDAHO 535618 IDAHO
Headquarter of CORPORATE HEALTH DIMENSIONS, INC., KENTUCKY 0514346 KENTUCKY
Headquarter of CORPORATE HEALTH DIMENSIONS, INC., ILLINOIS CORP_58943703 ILLINOIS
Headquarter of CORPORATE HEALTH DIMENSIONS, INC., FLORIDA F98000002181 FLORIDA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDWARD STUART CLARK Chief Executive Officer 5500 MARYLAND WAY, STE 200, BRENTWOOD, TN, United States, 37027

History

Start date End date Type Value
2016-05-04 2018-06-01 Address 5500 MARYLAND WAY, STE 200, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2012-06-29 2016-05-04 Address 205 MILLER SPRINGS COURT, FRANKLIN, TN, 37064, 5434, USA (Type of address: Chief Executive Officer)
2010-06-14 2016-05-04 Address 205 MILLER SPRINGS COURT, FRANKLIN, TN, 37064, USA (Type of address: Principal Executive Office)
2010-06-14 2012-06-29 Address 205 MILLER SPRINGS COURT, FRANKLIN, TN, 37064, USA (Type of address: Chief Executive Officer)
2008-11-04 2010-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-05-22 2010-06-14 Address 40 BURTON HILLS BLVD, STE 200, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2006-05-25 2008-05-22 Address 40 BURTON HILLS BLVD., STE 200, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2004-07-27 2006-05-25 Address 40 BURTON HILLS BLVD., STE 200, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2004-07-27 2010-06-14 Address 40 BURTON HILLS BLVD., STE 200, NASHVILLE, TN, 37215, USA (Type of address: Principal Executive Office)
2003-05-14 2004-07-27 Address 40 BURTON HILLS BLVD, STE 200, NASHVILLE, TN, 37215, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
181231000413 2018-12-31 CERTIFICATE OF MERGER 2018-12-31
180601007237 2018-06-01 BIENNIAL STATEMENT 2018-05-01
160504006018 2016-05-04 BIENNIAL STATEMENT 2016-05-01
140509006654 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120629002385 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100614002005 2010-06-14 BIENNIAL STATEMENT 2010-05-01
081104000370 2008-11-04 CERTIFICATE OF CHANGE 2008-11-04
080522002083 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060525003636 2006-05-25 BIENNIAL STATEMENT 2006-05-01
040727002246 2004-07-27 BIENNIAL STATEMENT 2004-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State