HEALTH & TENNIS CORPORATION OF NEW YORK

Company Details

Name:	HEALTH & TENNIS CORPORATION OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Feb 1989 (36 years ago)
Entity Number:	1323258
County:	New York
Date of dissolution:	30 Sep 2009
Place of Formation:	Delaware
Principal Address:	8700 WEST BRYN MAWR AVE, CHICAGO, IL, United States, 60631
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
MICHAEL SHEEHAN	Chief Executive Officer	8700 WEST BRYN MAWR AVE, CHICAGO, IL, United States, 60631

History

Start date	End date	Type	Value
2007-03-06	2009-02-23	Address	8700 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2005-03-24	2007-03-06	Address	8700 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2003-03-04	2005-03-24	Address	8700 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
2003-03-04	2005-03-24	Address	8700 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1999-10-19	2005-03-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-07	2003-03-04	Address	8700 W BRYN MAWR AVE, 2ND FL, CHICAGO, IL, 60631, 3647, USA (Type of address: Chief Executive Officer)
1997-04-07	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-11	1997-04-07	Address	16000 NORTHLAND DRIVE, SOUTHFIELD, MI, 48075, USA (Type of address: Chief Executive Officer)
1993-04-09	2003-03-04	Address	8700 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office)
1993-04-09	1994-03-11	Address	8700 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1989-02-03	1997-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-02-03	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
090930000596	2009-09-30	CERTIFICATE OF MERGER	2009-09-30
090223002071	2009-02-23	BIENNIAL STATEMENT	2009-02-01
070306002930	2007-03-06	BIENNIAL STATEMENT	2007-02-01
050324002071	2005-03-24	BIENNIAL STATEMENT	2005-02-01
030304002728	2003-03-04	BIENNIAL STATEMENT	2003-02-01
010425002226	2001-04-25	BIENNIAL STATEMENT	2001-02-01
991019001219	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
970407002269	1997-04-07	BIENNIAL STATEMENT	1997-02-01
940311002579	1994-03-11	BIENNIAL STATEMENT	1994-02-01
930409002475	1993-04-09	BIENNIAL STATEMENT	1993-02-01
B737540-5	1989-02-03	APPLICATION OF AUTHORITY	1989-02-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State