CORDESYS HEALTHCARE MANAGEMENT, INC.

Company Details

Name:	CORDESYS HEALTHCARE MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 May 1995 (30 years ago) (Companies founded in May 1995)
Date of dissolution:	29 Mar 2000
Entity Number:	1920883
ZIP code:	19805 (Companies in Albany, 19805)
County:	Albany
Place of Formation:	Delaware
Address:	1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805
Principal Address:	100 CORPORATE NORTH, SUITE 212, BANNOCKBURN, IL, United States, 60015

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL A. RUSNAK	Chief Executive Officer	100 CORPORATE NORTH, SUITE 212, BANNOCKBURN, IL, United States, 60015

History

Start date	End date	Type	Value
1997-06-17	1999-05-28	Address	100 CORPORATE NORTH, SUITE 212, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
1997-06-17	1999-05-28	Address	100 CORPORATE NORTH, SUITE 212, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office)
1997-06-17	1999-05-28	Address	100 CORPORATE NORTH, SUITE 212, BANNOCKBURN, IL, 60015, USA (Type of address: Service of Process)
1995-05-10	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1995-05-10	1997-06-17	Address	2801 LAKESIDE DRIVE, SUITE 217, BANNOCKBURN, IL, 60015, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1467183	2000-03-29	ANNULMENT OF AUTHORITY	2000-03-29
990528002115	1999-05-28	BIENNIAL STATEMENT	1999-05-01
970617002023	1997-06-17	BIENNIAL STATEMENT	1997-05-01
970408000965	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
950510000495	1995-05-10	APPLICATION OF AUTHORITY	1995-05-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State