| Name: | HPC INFUSION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1993 (32 years ago) |
| Date of dissolution: | 18 Feb 1997 |
| Entity Number: | 1693166 |
| ZIP code: | 12206 |
| County: | Westchester |
| Place of Formation: | California |
| Foreign Legal Name: | TOTAL PHARMACEUTICAL CARE, INC. |
| Fictitious Name: | HPC INFUSION |
| Principal Address: | 367 VAN NESS WAY, TORRANCE, CA, United States, 90501 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY M. AITKEN | Chief Executive Officer | ABBEY HEALTHCARE GROUP INC., 3560 HYLAND AVENUE, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-12 | 1995-05-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-04-12 | 1995-05-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-01-11 | 1994-04-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-01-11 | 1994-04-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970218000699 | 1997-02-18 | CERTIFICATE OF TERMINATION | 1997-02-18 |
| 950516000634 | 1995-05-16 | CERTIFICATE OF CHANGE | 1995-05-16 |
| 940412000082 | 1994-04-12 | CERTIFICATE OF CHANGE | 1994-04-12 |
| 940211002022 | 1994-02-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930111000364 | 1993-01-11 | APPLICATION OF AUTHORITY | 1993-01-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
