| Name: | AHSI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1990 (35 years ago) (Companies founded in March 1990) |
| Date of dissolution: | 22 Jan 2013 |
| Entity Number: | 1427521 |
| ZIP code: | 37067 (Companies in Albany, 37067) |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMERICAN HEALTHWAYS SERVICES, INC. |
| Fictitious Name: | AHSI |
| Address: | LEGAL DEPARTMENT, 701 COOL SPRINGS BLVD, FRANKLIN, TN, United States, 37067 |
| Principal Address: | 1 BURTON HILLS BOULEVARD, NASHVILLE, TN, United States, 37215 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HEALTHWAYS, INC. | DOS Process Agent | LEGAL DEPARTMENT, 701 COOL SPRINGS BLVD, FRANKLIN, TN, United States, 37067 |
| Name | Role | Address |
|---|---|---|
| THOMAS G CIGARRAN | Chief Executive Officer | 1 BURTON HILLS BOULEVARD, NASHVILLE, TN, United States, 37215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-10 | 2000-02-10 | Name | AMERICAN HEALTHWAYS SERVICES, INC. |
| 1999-12-06 | 2013-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-05-11 | 2013-01-22 | Address | 1 BURTON HILLS BOULEVARD, NASHVILLE, TN, 37215, 6104, USA (Type of address: Service of Process) |
| 1990-03-05 | 1993-05-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-03-05 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-05 | 2000-02-10 | Name | DIABETES TREATMENT CENTERS OF AMERICA, INC. |
| 1990-03-05 | 1990-03-05 | Name | DIABETES TREATMENT CENTERS OF AMERICA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130122000992 | 2013-01-22 | SURRENDER OF AUTHORITY | 2013-01-22 |
| 000210000080 | 2000-02-10 | CERTIFICATE OF AMENDMENT | 2000-02-10 |
| 991206001148 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 940718002040 | 1994-07-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 930511002705 | 1993-05-11 | BIENNIAL STATEMENT | 1993-03-01 |
| C114132-6 | 1990-03-05 | APPLICATION OF AUTHORITY | 1990-03-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
