| Name: | CARDIAC SOLUTIONS-NEW YORK IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1996 (28 years ago) (Companies founded in November 1996) |
| Date of dissolution: | 09 Dec 2004 |
| Branch of: | CARDIAC SOLUTIONS-NEW YORK IPA, INC. (Company Number LLC_04943589) (Illinois) |
| Entity Number: | 2084315 |
| ZIP code: | 60018 (Companies in Albany, 60018) |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 9500 WEST BRYN MAWR AVENUE, STE. 500, ROSEMONT, IL, United States, 60018 |
| Principal Address: | 1371A ABBOTT CT, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL CONDRON | DOS Process Agent | 9500 WEST BRYN MAWR AVENUE, STE. 500, ROSEMONT, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| RICHARD VANCE | Chief Executive Officer | 1371 ABBOTT CT, BUFFALO GROVE, IL, United States, 60089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-30 | 2002-11-01 | Address | 1371A ABBOTT CT, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2000-11-30 | 2002-11-01 | Address | 1371A ABBOTT CT, BUFFALO GROVER, IL, 60089, USA (Type of address: Principal Executive Office) |
| 2000-11-30 | 2004-12-09 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-17 | 2004-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-17 | 2000-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-11-14 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-11-14 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041209000362 | 2004-12-09 | SURRENDER OF AUTHORITY | 2004-12-09 |
| 021101002645 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
| 001130002621 | 2000-11-30 | BIENNIAL STATEMENT | 2000-11-01 |
| 970417000719 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
| 970311000666 | 1997-03-11 | CERTIFICATE OF AMENDMENT | 1997-03-11 |
| 961114000188 | 1996-11-14 | APPLICATION OF AUTHORITY | 1996-11-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
