| Name: | PSA HEALTHCARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1997 (28 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 2112236 |
| ZIP code: | 30092 |
| County: | Westchester |
| Place of Formation: | Georgia |
| Foreign Legal Name: | PEDIATRIC SERVICES OF AMERICA, INC. |
| Fictitious Name: | PSA HEALTHCARE |
| Address: | 310 TECHNOLOGY PARKWAY, NORCROSS, GA, United States, 30092 |
| Principal Address: | 310 TECHNOLOGY PKWY, NORCROSS, GA, United States, 30092 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH D SANSONE | Chief Executive Officer | 310 TECHNOLOGY PKWY, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION___LEGAL DEPT. | DOS Process Agent | 310 TECHNOLOGY PARKWAY, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-31 | 2001-02-28 | Address | 310 TECHNOLOGY PKWY, NORCROSS, GA, 30092, 2929, USA (Type of address: Principal Executive Office) |
| 1999-03-31 | 2002-12-05 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-02-11 | 2002-12-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-11 | 1999-03-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021205000473 | 2002-12-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2002-12-05 |
| 021205000482 | 2002-12-05 | SURRENDER OF AUTHORITY | 2002-12-05 |
| DP-1572987 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 010228002670 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990331002141 | 1999-03-31 | BIENNIAL STATEMENT | 1999-02-01 |
| 970211000703 | 1997-02-11 | APPLICATION OF AUTHORITY | 1997-02-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
