| Name: | ABBOTT HOME INFUSION SERVICES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1991 (34 years ago) |
| Entity Number: | 1540694 |
| County: | New York |
| Date of dissolution: | 01 May 2012 |
| Place of Formation: | New York |
| Principal Address: | TAX DIVISION, D367/AP6D, 100 ABBOTT PARK RD, ABBOTT PARK, IL, United States, 60064 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS C FREYMAN | Chief Executive Officer | 100 ABBOTT PARK RD, ABBOTT PARK, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-30 | 2003-05-29 | Address | 100 ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, 6057, USA (Type of address: Chief Executive Officer) |
| 1999-04-22 | 2003-05-29 | Address | 100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, 6057, USA (Type of address: Principal Executive Office) |
| 1999-04-22 | 2001-04-30 | Address | 100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, 6057, USA (Type of address: Chief Executive Officer) |
| 1997-06-13 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-13 | 1999-04-22 | Address | C/O TAX DIVISION, D367/AP6D, 100 ABBOTT PARK RD, ABBOTT PARK, IL, 60064, 3500, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 1997-06-13 | Address | ONE ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, 3500, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 1999-04-22 | Address | ONE ABBOTT PARK ROAD, ABBOTT PARK, IL, 60064, 3500, USA (Type of address: Chief Executive Officer) |
| 1991-04-16 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-04-16 | 1997-06-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120427000654 | 2012-04-27 | CERTIFICATE OF MERGER | 2012-05-01 |
| 110309002785 | 2011-03-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002878 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070427002741 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 050721002618 | 2005-07-21 | BIENNIAL STATEMENT | 2005-04-01 |
| 030529002657 | 2003-05-29 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002000 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990913000764 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 990422002482 | 1999-04-22 | BIENNIAL STATEMENT | 1999-04-01 |
| 970613002487 | 1997-06-13 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
