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FOUNDATION HEALTH PSYCHCARE SERVICES, INC.

Company Details

Name: FOUNDATION HEALTH PSYCHCARE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1992 (32 years ago)
Date of dissolution: 25 Jun 1997
Entity Number: 1661926
ZIP code: 10019
County: Rockland
Place of Formation: California
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 3400 DATA DRIVE, RANCHO CORDOVA, CA, United States, 95670

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
KIRK A BENSON Chief Executive Officer 3400 DATA DRIVE, RANCHO CORDOVA, CA, United States, 95670

History

Start date End date Type Value
1994-12-21 1996-09-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-29 1996-09-10 Address 3400 DATA DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
1993-09-29 1996-09-10 Address 3400 DATA DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Principal Executive Office)
1993-09-29 1994-12-21 Address 125 EAST SIR FRANCIS DRAKE, BOULEVARD, LARKSPUR, CA, 94939, 1806, USA (Type of address: Service of Process)
1992-08-26 1994-12-21 Address 32 VILLAGE GATE WAY, NYACK, NY, 10960, USA (Type of address: Registered Agent)
1992-08-26 1994-12-21 Name OCCUPATIONAL HEALTH SERVICES, INC.
1992-08-26 1992-08-26 Name OCCUPATIONAL HEALTH SERVICES, INC.
1992-08-26 1993-09-29 Address 125 E. SIR FRANCIS DRAKE BLVD., LARKSPUR, CA, 94939, 1806, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1310017 1997-06-25 ANNULMENT OF AUTHORITY 1997-06-25
960910002730 1996-09-10 BIENNIAL STATEMENT 1996-08-01
941221000016 1994-12-21 CERTIFICATE OF AMENDMENT 1994-12-21
930929002482 1993-09-29 BIENNIAL STATEMENT 1993-08-01
920826000417 1992-08-26 APPLICATION OF AUTHORITY 1992-08-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State