HEALTHINFUSION, INC.

Company Details

Name:	HEALTHINFUSION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Mar 1991 (34 years ago)
Entity Number:	1513735
County:	Westchester
Date of dissolution:	29 Apr 1998
Place of Formation:	Florida
Address:	1125 SEVENTEENTH STREET, SUITE 2100, DENVER, CO, United States, 80202
Address ZIP Code:
Principal Address:	1125 17TH ST STE 2100, DENVER, CO, United States, 80202
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1125 SEVENTEENTH STREET, SUITE 2100, DENVER, CO, United States, 80202

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DONALD J AMARAL	Chief Executive Officer	1125 17TH ST STE 2100, DENVER, CO, United States, 80202

History

Start date	End date	Type	Value
1997-09-29	1998-04-29	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-09-29	1998-04-29	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-10-08	1997-09-29	Address	105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1996-10-08	1997-09-29	Address	105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1991-03-05	1996-10-08	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
980429000066	1998-04-29	SURRENDER OF AUTHORITY	1998-04-29
970929000095	1997-09-29	CERTIFICATE OF CHANGE	1997-09-29
970317002299	1997-03-17	BIENNIAL STATEMENT	1997-03-01
961120002772	1996-11-20	BIENNIAL STATEMENT	1994-03-01
961008000579	1996-10-08	CERTIFICATE OF CHANGE	1996-10-08
910305000508	1991-03-05	APPLICATION OF AUTHORITY	1991-03-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State