Search icon

THE HEALTH CONNECTION, LIMITED

Company Details

Name: THE HEALTH CONNECTION, LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1995 (30 years ago)
Entity Number: 1916342
County: Suffolk
Date of dissolution: 25 Jun 2003
Place of Formation: New York
Address: 5100 NEW HORIZONS BLVD, AMITYVILLE, NY, United States, 11701
Address ZIP Code: 11701
Principal Address: 20 FARMSTEAD LN, BROOKVILLE, NY, United States, 11545
Principal Address ZIP Code: 11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MARKET INTELLIGENCE CORPORATION Agent 712 5TH AVE., 46TH FL, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
BENJAMIN COHEN DOS Process Agent 5100 NEW HORIZONS BLVD, AMITYVILLE, NY, United States, 11701

Chief Executive Officer

Name Role Address
BENJAMIN COHEN Chief Executive Officer 5100 NEW HORIZONS BLVD, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
1997-05-20 1999-04-12 Address 105 RALPH AVE, COPIAGUE, NY, 11726, USA (Type of address: Chief Executive Officer)
1997-05-20 1999-04-12 Address 125 HUDSON AVE, COPIAGUE, NY, 11726, USA (Type of address: Principal Executive Office)
1997-05-20 1999-04-12 Address 105 RALPH AVE, COPIAGUE, NY, 11726, USA (Type of address: Service of Process)
1995-04-26 1995-11-02 Address 635 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1995-04-26 1997-05-20 Address 105 RALPH AVE., COPIAGUE, NY, 11726, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1673257 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
990412002639 1999-04-12 BIENNIAL STATEMENT 1999-04-01
970520002415 1997-05-20 BIENNIAL STATEMENT 1997-04-01
951102000386 1995-11-02 CERTIFICATE OF CHANGE 1995-11-02
950426000004 1995-04-26 CERTIFICATE OF INCORPORATION 1995-04-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State