| Name: | HEALTHSOURCE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1990 (34 years ago) |
| Date of dissolution: | 15 Feb 2007 |
| Entity Number: | 1465683 |
| ZIP code: | 06152 |
| County: | Onondaga |
| Place of Formation: | New Hampshire |
| Address: | S201, 900 COTTAGE ROAD, HARTFORD, CT, United States, 06152 |
| Principal Address: | 2 COLLEGE PARK DR, HOOKSETT, NH, United States, 03106 |
| Name | Role | Address |
|---|---|---|
| C/O CIGNA CORPORATION ATTN: JOSEPHINE MARCHETTI, ESQ. | DOS Process Agent | S201, 900 COTTAGE ROAD, HARTFORD, CT, United States, 06152 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD M CURRY | Chief Executive Officer | 2 COLLEGE PARK DR, HOOKSETT, NH, United States, 03106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-13 | 2004-11-10 | Address | 1601 CHESTNUT ST, PHILADELPHIA, PA, 19192, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2004-11-10 | Address | TWO COLLEGE PARK DR, HOOKSETT, NH, 03302, 2041, USA (Type of address: Principal Executive Office) |
| 1999-10-19 | 2007-02-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-19 | 2007-02-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-07-05 | 2002-08-13 | Address | TWO COLLEGE PARK DRIVE, HOOKSETT, NH, 03302, 2041, USA (Type of address: Principal Executive Office) |
| 1994-07-05 | 2002-08-13 | Address | TWO COLLEGE PARK DRIVE, HOOKSETT, NH, 03302, 2041, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 1994-07-05 | Address | 54 REGIONAL DRIVE, PO BOX 2041, CONCORD, NH, 03302, 2041, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 1994-07-05 | Address | 54 REGIONAL DRIVE, PO BOX 2041, CONCORD, NH, 03302, 2041, USA (Type of address: Principal Executive Office) |
| 1990-08-02 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-08-02 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070215000678 | 2007-02-15 | SURRENDER OF AUTHORITY | 2007-02-15 |
| 041110002113 | 2004-11-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002060 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 991019001205 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 960819002159 | 1996-08-19 | BIENNIAL STATEMENT | 1996-08-01 |
| 940705002037 | 1994-07-05 | BIENNIAL STATEMENT | 1993-08-01 |
| 930427003066 | 1993-04-27 | BIENNIAL STATEMENT | 1992-08-01 |
| 900802000385 | 1990-08-02 | APPLICATION OF AUTHORITY | 1990-08-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
