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CORIZON, INC.

Company Details

Name: CORIZON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1988 (36 years ago)
Date of dissolution: 18 Apr 2016
Entity Number: 1311362
ZIP code: 10005
County: New York
Place of Formation: Missouri
Principal Address: 103 POWELL COURT, BRENTWOOD, TN, United States, 37027
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
WOODROW A. MYERS, JR., M.D. Chief Executive Officer 103 POWELL COURT, BRENTWOOD, TN, United States, 37027

DOS Process Agent

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

History

Start date End date Type Value
2012-12-18 2014-12-11 Address 105 WESTPARK DRIVE, SUITE 200, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)
2012-12-18 2014-12-11 Address 105 WESTPARK DRIVE, SUITE 200, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2008-03-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-03-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-10 2008-03-07 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-02-02 2007-05-10 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-01 2008-03-07 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-02-01 2005-02-02 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-03-07 2012-12-18 Address 1204 OLIVE ST, ST LOUIS, MD, 63141, USA (Type of address: Chief Executive Officer)
2001-03-07 2012-12-18 Address 12647 OLIVE ST, ST LOUIS, MD, 63141, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-17343 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17344 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160418000032 2016-04-18 CERTIFICATE OF TERMINATION 2016-04-18
141211006664 2014-12-11 BIENNIAL STATEMENT 2014-12-01
121218006415 2012-12-18 BIENNIAL STATEMENT 2012-12-01
110714000061 2011-07-14 CERTIFICATE OF AMENDMENT 2011-07-14
110208002849 2011-02-08 BIENNIAL STATEMENT 2010-12-01
090114002637 2009-01-14 BIENNIAL STATEMENT 2008-12-01
080307000278 2008-03-07 CERTIFICATE OF CHANGE 2008-03-07
070510001068 2007-05-10 CERTIFICATE OF CHANGE 2007-05-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State