| Name: | HEALTH-TECH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1988 (36 years ago) |
| Entity Number: | 1271149 |
| County: | Suffolk |
| Date of dissolution: | 21 Apr 2008 |
| Place of Formation: | New York |
| Principal Address: | 275 OSER AVE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STANLEY BERGMAN | Chief Executive Officer | 135 DURYEA RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-15 | 2004-07-01 | Address | 275 OSER AVE., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1998-07-15 | 2000-06-07 | Address | 35 DUREAY RD., MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1998-07-15 | 2000-06-07 | Address | 275 OSER AVE., HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1996-07-03 | 1998-07-15 | Address | 275 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1996-07-03 | 1998-07-15 | Address | 10 DARIUS COURT, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1996-07-03 | 1998-07-15 | Address | 275 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1995-05-16 | 1996-07-03 | Address | 175 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1995-05-16 | 1996-07-03 | Address | 175 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1995-05-16 | 1996-07-03 | Address | 175 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-08-17 | 1995-05-16 | Address | 175 NORTH COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080421000326 | 2008-04-21 | CERTIFICATE OF DISSOLUTION | 2008-04-21 |
| 040701000145 | 2004-07-01 | CERTIFICATE OF CHANGE | 2004-07-01 |
| 000607002313 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980715002567 | 1998-07-15 | BIENNIAL STATEMENT | 1998-06-01 |
| 960703002107 | 1996-07-03 | BIENNIAL STATEMENT | 1996-06-01 |
| 950516002062 | 1995-05-16 | BIENNIAL STATEMENT | 1993-06-01 |
| 930817002334 | 1993-08-17 | BIENNIAL STATEMENT | 1992-06-01 |
| B657207-3 | 1988-06-28 | CERTIFICATE OF AMENDMENT | 1988-06-28 |
| B654042-4 | 1988-06-20 | CERTIFICATE OF INCORPORATION | 1988-06-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
