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THE HEALTHCARE INFORMATION NETWORK, INC.

Headquarter

Company Details

Name: THE HEALTHCARE INFORMATION NETWORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1998 (27 years ago)
Entity Number: 2234189
County: Onondaga
Date of dissolution: 21 Jun 2021
Place of Formation: New York
Address: 4709 CROSSROADS PARK DRIVE, LIVERPOOL, NY, United States, 13088
Address ZIP Code: 13088
Principal Address: 4709 CROSSROADS PARK DRIVE, SUITE 104, NEW YORK, NY, United States, 13088
Principal Address ZIP Code: 13088

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE HEALTHCARE INFORMATION NETWORK, INC. 0603741 CONNECTICUT

Agent

Name Role Address
MR. ROBERT P. BLAKE - C/O THE HEALTHCARE Agent INFORMATION NETWORK, INC., 4790 ROYAL MEADOW DRIVE, LIVERPOOL, NY, 12088

DOS Process Agent

Name Role Address
THE HEALTHCARE INFORMATION NETWORK, INC. DOS Process Agent 4709 CROSSROADS PARK DRIVE, LIVERPOOL, NY, United States, 13088

Chief Executive Officer

Name Role Address
KAREN L. BLAKE Chief Executive Officer 4709 CROSSROADS PARK DRIVE, SUITE 104, LIVERPOOL, NY, United States, 13088

History

Start date End date Type Value
2018-03-07 2021-11-04 Address 4709 CROSSROADS PARK DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)
2014-03-10 2018-03-07 Address 4790 ROYAL MEDOW DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)
2008-10-28 2014-03-10 Address 4790 ROYAL MEDOW DRIVE, LIVERPOOL, NY, 12088, USA (Type of address: Service of Process)
2008-10-28 2021-11-04 Address INFORMATION NETWORK, INC., 4790 ROYAL MEADOW DRIVE, LIVERPOOL, NY, 12088, USA (Type of address: Registered Agent)
2007-12-24 2008-10-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-12-24 2008-10-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-18 2007-12-24 Address 4709 CROSSROADS DRIVE, SUITE 104, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)
2000-04-18 2021-11-04 Address 4709 CROSSROADS PARK DRIVE, SUITE 104, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer)
1998-03-03 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-03-03 2000-04-18 Address 4790 ROYAL MEADOW DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211104003795 2021-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-21
200303060719 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180307006650 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160301006831 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140310007167 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120507002027 2012-05-07 BIENNIAL STATEMENT 2012-03-01
100414002085 2010-04-14 BIENNIAL STATEMENT 2010-03-01
081028000124 2008-10-28 CERTIFICATE OF CHANGE 2008-10-28
080321002329 2008-03-21 BIENNIAL STATEMENT 2008-03-01
071224000177 2007-12-24 CERTIFICATE OF CHANGE 2007-12-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State