Search icon

HEALTHCARE INTEGRATED SERVICES, INC.

Company Details

Name: HEALTHCARE INTEGRATED SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1991 (33 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1572110
ZIP code: 07702
County: Kings
Place of Formation: Delaware
Address: SHREWSBURY EXECUTIVE CENTER II, 1040 BROAD STREET, SHREWSBURY, NJ, United States, 07702
Principal Address: 1040 BROAD ST, SHREWSBURY, NJ, United States, 07702

Chief Executive Officer

Name Role Address
ELLIOT H VERNON Chief Executive Officer 1040 BROAD ST, SHREWSBURY, NJ, United States, 07702

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SHREWSBURY EXECUTIVE CENTER II, 1040 BROAD STREET, SHREWSBURY, NJ, United States, 07702

History

Start date End date Type Value
1997-08-15 2001-08-30 Address 200 SCHULZ DR, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer)
1997-08-15 2001-08-30 Address 200 SCHULZ DR, RED BANK, NJ, 07701, USA (Type of address: Principal Executive Office)
1994-03-10 1999-10-20 Name HEALTHCARE IMAGING SERVICES, INC.
1994-03-10 1999-10-20 Address 200 SCHULZ DRIVE, RED BANK, NJ, 07701, USA (Type of address: Service of Process)
1991-08-29 1994-03-10 Name HIS ACQUISITION, INC.
1991-08-29 1994-03-10 Address 2095 FLATBUSH AVE., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1734305 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
010830002359 2001-08-30 BIENNIAL STATEMENT 2001-08-01
991020000448 1999-10-20 CERTIFICATE OF AMENDMENT 1999-10-20
970815002236 1997-08-15 BIENNIAL STATEMENT 1997-08-01
940310000270 1994-03-10 CERTIFICATE OF AMENDMENT 1994-03-10
910829000198 1991-08-29 APPLICATION OF AUTHORITY 1991-08-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State