| Name: | GYNESIS HEALTHCARE OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1992 (32 years ago) |
| Entity Number: | 1680195 |
| County: | New York |
| Date of dissolution: | 12 Jul 2000 |
| Place of Formation: | New York |
| Principal Address: | 95 HAYDEN AVE, LEXINGTON, MA, United States, 02420 |
| 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 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BEN LIPPS | Chief Executive Officer | 95 HAYDEN AVE, LEXINGTON, MA, United States, 02420 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-30 | 2000-02-09 | Address | RESERVOIR PLACE, 1601 TRAPELO ROAD, WALTHAM, MA, 02154, USA (Type of address: Chief Executive Officer) |
| 1993-11-30 | 2000-02-09 | Address | RESERVOIR PLACE, 1601 TRAPELO ROAD, WALTHAM, MA, 02154, USA (Type of address: Principal Executive Office) |
| 1993-10-25 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-10-25 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-13 | 1993-10-25 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-11-13 | 1993-10-25 | Address | 15 COLUMBUS CIRLCE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000712000751 | 2000-07-12 | CERTIFICATE OF MERGER | 2000-07-12 |
| 000209002532 | 2000-02-09 | BIENNIAL STATEMENT | 1998-11-01 |
| 990915001492 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 970205002001 | 1997-02-05 | BIENNIAL STATEMENT | 1996-11-01 |
| 931130002726 | 1993-11-30 | BIENNIAL STATEMENT | 1993-11-01 |
| 931025000026 | 1993-10-25 | CERTIFICATE OF CHANGE | 1993-10-25 |
| 921113000218 | 1992-11-13 | CERTIFICATE OF INCORPORATION | 1992-11-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
