UPJOHN HEALTHCARE SERVICES, INC.

Company Details

Name:	UPJOHN HEALTHCARE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Nov 1966 (58 years ago)
Entity Number:	203610
County:	New York
Date of dissolution:	27 Mar 2002
Place of Formation:	Delaware
Principal Address:	1 MERRICK AVE., WESTBURY, NY, United States, 11590
Principal Address ZIP Code:	11590
Address:	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address ZIP Code:	10023

Chief Executive Officer

Name	Role	Address
FRANK LIGUORI	Chief Executive Officer	1 MERRICK AVE., WESTBURY, NY, United States, 11590

DOS Process Agent

Name	Role	Address
THE PRENTICE HALL CORPORATIONS SYSTEM, INC.	DOS Process Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
1985-11-15	1999-12-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-15	1993-03-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-11-03	1985-11-15	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-11-03	1985-11-15	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1581054	2002-03-27	ANNULMENT OF AUTHORITY	2002-03-27
991213000540	1999-12-13	CERTIFICATE OF CHANGE	1999-12-13
C212087-2	1994-06-20	ASSUMED NAME CORP INITIAL FILING	1994-06-20
930305002608	1993-03-05	BIENNIAL STATEMENT	1992-11-01
B289038-2	1985-11-15	CERTIFICATE OF AMENDMENT	1985-11-15
A934148-2	1982-12-27	CERTIFICATE OF AMENDMENT	1982-12-27
585665-4	1966-11-03	APPLICATION OF AUTHORITY	1966-11-03

Date of last update: 30 Oct 2024

Sources: New York Secretary of State