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IMC HEALTH CARE, INC.

Branch

Company Details

Name: IMC HEALTH CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1994 (31 years ago)
Date of dissolution: 29 Jun 2010
Branch of: IMC HEALTH CARE, INC., Florida (Company Number J03867)
Entity Number: 1813763
ZIP code: 64117
County: New York
Place of Formation: Florida
Address: 2800 ROCKCREEK PARKWAY, KANSAS CITY, MO, United States, 64117
Principal Address: 9143 PHILIPS HWY, 535, JACKSONVILLE, FL, United States, 32257

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TODD S KELLER Chief Executive Officer 9143 PHILIPS HWY, 535, JACKSONVILLE, FL, United States, 32256

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2800 ROCKCREEK PARKWAY, KANSAS CITY, MO, United States, 64117

History

Start date End date Type Value
2002-04-15 2010-06-29 Address 1200 S PINE ISLAND RD / TEAM 1, PLANTATION, FL, 33324, USA (Type of address: Service of Process)
2000-08-24 2010-06-29 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-25 2002-04-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-25 2000-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-16 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-16 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-20 1995-05-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-04-20 1995-05-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100629000474 2010-06-29 SURRENDER OF AUTHORITY 2010-06-29
060502002349 2006-05-02 BIENNIAL STATEMENT 2006-04-01
040507002653 2004-05-07 BIENNIAL STATEMENT 2004-04-01
020415002072 2002-04-15 BIENNIAL STATEMENT 2002-04-01
000824000055 2000-08-24 CERTIFICATE OF CHANGE 2000-08-24
000615002451 2000-06-15 BIENNIAL STATEMENT 2000-04-01
000501002110 2000-05-01 BIENNIAL STATEMENT 2000-04-01
980527002316 1998-05-27 BIENNIAL STATEMENT 1998-04-01
970425000687 1997-04-25 CERTIFICATE OF CHANGE 1997-04-25
950516000469 1995-05-16 CERTIFICATE OF CHANGE 1995-05-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State