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CATALINA HEALTH RESOURCE, INC.

Company Details

Name: CATALINA HEALTH RESOURCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1995 (29 years ago)
Date of dissolution: 06 Nov 2006
Entity Number: 1952609
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 200 CARILLON PKWY, ST PETERSBURG, FL, United States, 33716
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CRAIG SCOTT Chief Executive Officer 200 CARILLON PKWY, ST PETERSBURG, FL, United States, 33716

History

Start date End date Type Value
2003-09-03 2005-11-01 Address 515 OLIVE ST SUITE 1400, ST. LOUIS, MO, 63101, USA (Type of address: Principal Executive Office)
2003-09-03 2005-11-01 Address 515 OLIVE ST SUITE 1400, ST. LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
2002-07-15 2005-11-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15 2004-11-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-09-20 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-08-19 2002-07-15 Address 440 9TH AVENUE, 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-08-19 1999-09-20 Address 440 9TH AVENUE, 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-10-03 2003-09-03 Address 515 OLIVE ST., SUITE 1212, ST. LOUIS, MO, 63101, USA (Type of address: Principal Executive Office)
1997-10-03 2003-09-03 Address 515 OLIVE ST., SUITE 1212, ST. LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
1997-10-03 1999-08-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061106000011 2006-11-06 CERTIFICATE OF TERMINATION 2006-11-06
051101002429 2005-11-01 BIENNIAL STATEMENT 2005-08-01
041122001221 2004-11-22 CERTIFICATE OF CHANGE 2004-11-22
030903002881 2003-09-03 BIENNIAL STATEMENT 2003-08-01
030820000372 2003-08-20 CERTIFICATE OF AMENDMENT 2003-08-20
020715001309 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
010816002334 2001-08-16 BIENNIAL STATEMENT 2001-08-01
990920002260 1999-09-20 BIENNIAL STATEMENT 1999-08-01
990819000389 1999-08-19 CERTIFICATE OF CHANGE 1999-08-19
971003002243 1997-10-03 BIENNIAL STATEMENT 1997-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State