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HEALTHSHIELD CAPITAL CORPORATION

Company Details

Name: HEALTHSHIELD CAPITAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1996 (28 years ago)
Entity Number: 2041364
County: New York
Date of dissolution: 29 Jul 2009
Place of Formation: New York
Address: 15 SOUTH BAYLES AVE, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: 15 S. BAYLES AVENUE, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

Shares Details

Shares issued 80000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
MATTHEW COLASANTI Chief Executive Officer 15 SOUTH BAYLES AVE, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
MATTHEW COLASANTI DOS Process Agent 15 SOUTH BAYLES AVE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
1999-01-27 2002-07-30 Address 15 S. BAYLES AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1999-01-27 2002-07-30 Address 15 S. BAYLES AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1997-09-18 1997-09-18 Shares Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01
1997-09-18 1997-09-18 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001
1996-09-05 1999-11-22 Name CMI CAPITAL CORPORATION
1996-06-21 1997-09-18 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.001
1996-06-21 1999-01-27 Address ATT. STEPHEN A. ZELNICK, ESQ., 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-06-21 1996-09-05 Name HOBBES CAPITAL CORPORATION

Filings

Filing Number Date Filed Type Effective Date
DP-1758476 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
020730002616 2002-07-30 BIENNIAL STATEMENT 2002-06-01
001010002625 2000-10-10 BIENNIAL STATEMENT 2000-06-01
991122000733 1999-11-22 CERTIFICATE OF AMENDMENT 1999-11-22
990127002458 1999-01-27 BIENNIAL STATEMENT 1998-06-01
970918000450 1997-09-18 CERTIFICATE OF AMENDMENT 1997-09-18
960905000122 1996-09-05 CERTIFICATE OF AMENDMENT 1996-09-05
960621000156 1996-06-21 CERTIFICATE OF INCORPORATION 1996-06-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State