| Name: | PROGRESSIVE HEALTH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1988 (36 years ago) (Companies founded in May 1988) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1265004 |
| ZIP code: | 10017 (Companies in Richmond, 10017) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 360 LEXINGTON AVENUE, SUITE 1502, NEW YORK, NY, United States, 10017 |
| Principal Address: | 25 KILMER AVENUE, BUILDING 3, SUITE 217, MORGANVILLE, NJ, United States, 07751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOLMAN & CARPONTER, P.C. | DOS Process Agent | 360 LEXINGTON AVENUE, SUITE 1502, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLIAM DEMARIA | Chief Executive Officer | 25 KILMER AVENUE, BUILDING 3, SUITE 217, MORGANVILLE, NJ, United States, 07751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-29 | 1993-12-15 | Address | KILMER PROFESSIONAL PARK, 25 KILMER DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| 1993-06-29 | 1993-12-15 | Address | 45 POLO CLUB DRIVE, FREEHOLD, NJ, 07728, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1993-12-15 | Address | KILMER PROFESSIONAL PARK, 25 KILMER DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Principal Executive Office) |
| 1992-06-10 | 1993-06-29 | Address | 360 LEXINGTON AVENUE, STE 1502, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-05-23 | 1992-06-10 | Name | RECOVERY GROUP, INC. |
| 1990-05-23 | 1992-06-10 | Address | 1332 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 1988-05-26 | 1990-05-23 | Address | 1332 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 1988-05-26 | 1990-05-23 | Name | RECOVERY REFERRAL ASSOCIATES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1558075 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 931215002049 | 1993-12-15 | BIENNIAL STATEMENT | 1993-05-01 |
| 930629002539 | 1993-06-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 920610000310 | 1992-06-10 | CERTIFICATE OF AMENDMENT | 1992-06-10 |
| C144257-5 | 1990-05-23 | CERTIFICATE OF AMENDMENT | 1990-05-23 |
| B644909-3 | 1988-05-26 | CERTIFICATE OF INCORPORATION | 1988-05-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
