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COMDISCO HEALTHCARE GROUP, INC.

Company Details

Name: COMDISCO HEALTHCARE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 1989 (35 years ago) (Companies founded in September 1989)
Date of dissolution: 28 Oct 2002
Entity Number: 1382409
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 6111 N RIVER RD, ROSEMONT, IL, United States, 60018
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL F HERMAN Chief Executive Officer 6111 N RIVER RD, ROSEMONT, IL, United States, 60018

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-10-12 1999-11-12 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-15 1999-10-12 Address 6111 N RIVER RD, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
1993-06-21 1999-10-12 Address 6111 NORTH RIVER ROAD, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
1993-06-21 1997-10-15 Address 6111 NORTH RIVER ROAD, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
1992-10-02 1996-02-01 Name COMDISCO MEDICAL EQUIPMENT GROUP, INC.
1989-09-06 1992-10-02 Name COMDISCO MEDICAL LEASING GROUP, INC.
1989-09-06 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-09-06 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021028000377 2002-10-28 CERTIFICATE OF TERMINATION 2002-10-28
010918002319 2001-09-18 BIENNIAL STATEMENT 2001-09-01
991112000926 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
991012002444 1999-10-12 BIENNIAL STATEMENT 1999-09-01
971015002444 1997-10-15 BIENNIAL STATEMENT 1997-09-01
960201000667 1996-02-01 CERTIFICATE OF AMENDMENT 1996-02-01
951004002116 1995-10-04 BIENNIAL STATEMENT 1993-09-01
930621002127 1993-06-21 BIENNIAL STATEMENT 1992-09-01
921002000313 1992-10-02 CERTIFICATE OF AMENDMENT 1992-10-02
C051930-4 1989-09-06 APPLICATION OF AUTHORITY 1989-09-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State