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NORRELL HEALTH CARE OF NEW YORK, INC.

Company Details

Name: NORRELL HEALTH CARE OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 1988 (36 years ago)
Entity Number: 1280538
County: New York
Date of dissolution: 13 Jan 2005
Place of Formation: New York
Principal Address: 2050 SPECTRUM BLVD, FT. LAUDERDALE, FL, United States, 33309
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RAYMOND MARCY Chief Executive Officer 2050 SPECTRUM BLVD, FT. LAUDERDALE, FL, United States, 33309

History

Start date End date Type Value
1999-09-15 2001-10-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2001-10-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-08-13 2001-02-08 Address 3535 PIEDMONT RD NE, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
1996-08-13 2001-02-08 Address 3535 PIEDMONT RD NE, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
1993-03-19 1996-08-13 Address 3535 PIEDMONT ROAD, NE, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
1993-03-19 1996-08-13 Address 3535 PIEDMONT ROAD, NE, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
1988-09-16 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-16 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-07-28 1988-09-16 Address NORREL HEALTH CARE, INC., 3535 PIEDMONT ROAD NE, ATLANTA, GA, 30305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050113000295 2005-01-13 CERTIFICATE OF DISSOLUTION 2005-01-13
011026000024 2001-10-26 CERTIFICATE OF CHANGE 2001-10-26
010208002204 2001-02-08 BIENNIAL STATEMENT 2000-07-01
990915001179 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
980930002213 1998-09-30 BIENNIAL STATEMENT 1998-07-01
960813002665 1996-08-13 BIENNIAL STATEMENT 1996-07-01
930921002075 1993-09-21 BIENNIAL STATEMENT 1993-07-01
930319002461 1993-03-19 BIENNIAL STATEMENT 1992-07-01
B685096-3 1988-09-16 CERTIFICATE OF AMENDMENT 1988-09-16
B667816-6 1988-07-28 CERTIFICATE OF INCORPORATION 1988-07-28

Date of last update: 15 Nov 2024

Sources: New York Secretary of State