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HEALTH CARE CONSTRUCTION CORPORATION, INC.

Company Details

Name: HEALTH CARE CONSTRUCTION CORPORATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1998 (27 years ago)
Date of dissolution: 18 Nov 2004
Entity Number: 2227762
ZIP code: 10011
County: Saratoga
Place of Formation: Vermont
Principal Address: 185 TALCOTT ROAD, WILLISTON, VT, United States, 05495
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JILL M BOARDMAN Chief Executive Officer 185 TALCOTT ROAD, WILLISTON, VT, United States, 05495

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-11-02 2000-04-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-11 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-11 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041118000610 2004-11-18 CERTIFICATE OF TERMINATION 2004-11-18
020215002139 2002-02-15 BIENNIAL STATEMENT 2002-02-01
000425002812 2000-04-25 BIENNIAL STATEMENT 2000-02-01
991102000959 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
980211000529 1998-02-11 APPLICATION OF AUTHORITY 1998-02-11

Date of last update: 30 Nov 2024

Sources: New York Secretary of State