| Name: | NORTHERN NEW YORK INFUSION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 1996 (28 years ago) |
| Date of dissolution: | 30 Apr 2008 |
| Entity Number: | 2045226 |
| ZIP code: | 13601 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | PO BOX 6369, 21093 NYS RTE 12F, WATERTOWN, NY, United States, 13601 |
| Principal Address: | PO BOX 27, 21087 NYS RTE 12F, WATERTOWN, NY, United States, 13601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 6369, 21093 NYS RTE 12F, WATERTOWN, NY, United States, 13601 |
| Name | Role | Address |
|---|---|---|
| JOHN H MARRA | Chief Executive Officer | PO BOX 27, 21087 NYS RTE 12F, WATERTOWN, NY, United States, 13601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-03 | 2006-07-05 | Address | 21087 NYS RTE 12F, PO BOX 27, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2004-09-03 | 2006-07-05 | Address | 21087 NYS RTE 12F, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office) |
| 2004-09-03 | 2006-07-05 | Address | 18564 US RTE 11, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1998-06-24 | 2004-09-03 | Address | 36 EMPSALL PLAZA, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 1998-06-24 | 2004-09-03 | Address | 36 EMPSALL PLAZA, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office) |
| 1996-07-03 | 2004-09-03 | Address | 36 EMPSALL PLAZA, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080430001070 | 2008-04-30 | CERTIFICATE OF DISSOLUTION | 2008-04-30 |
| 060705002627 | 2006-07-05 | BIENNIAL STATEMENT | 2006-07-01 |
| 040903002723 | 2004-09-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 000714002581 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980624002155 | 1998-06-24 | BIENNIAL STATEMENT | 1998-07-01 |
| 960703000405 | 1996-07-03 | CERTIFICATE OF INCORPORATION | 1996-07-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
