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NWNL HEALTH MANAGEMENT CORP.

NWNL HEALTH MANAGEMENT CORP.

Branch

Company Details

Name:	NWNL HEALTH MANAGEMENT CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Oct 1991 (33 years ago)
Date of dissolution:	26 Jun 2002
Branch of:	NWNL HEALTH MANAGEMENT CORP., Minnesota (Company Number 7a652296-b6d4-e011-a886-001ec94ffe7f)
Entity Number:	1582281
ZIP code:	10011
County:	New York
Place of Formation:	Minnesota
Principal Address:	20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, United States, 55401
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
FREDRIC L. SATTLER	Chief Executive Officer	20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, United States, 55401

History

Start date	End date	Type	Value
1993-02-11	1994-08-26	Address	100 WASHINGTON AVE. SO., MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer)
1993-02-11	1994-08-26	Address	1295 BANDAND BLVD. NORTH, ATRIUM BLDG., SUITE 220, ST. PAUL, MN, 55108, USA (Type of address: Principal Executive Office)
1991-10-15	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-10-15	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1625283	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
991015000043	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
940826002040	1994-08-26	BIENNIAL STATEMENT	1993-10-01
930211002037	1993-02-11	BIENNIAL STATEMENT	1992-10-01
911015000331	1991-10-15	APPLICATION OF AUTHORITY	1991-10-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State