| Name: | HEALTHRISK RESOURCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1998 (27 years ago) |
| Date of dissolution: | 09 Nov 2006 |
| Entity Number: | 2256065 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Iowa |
| Principal Address: | 711 HIGH STREET, DES MOINES, IA, United States, 50392 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KRAIG A. BOYSEN | Chief Executive Officer | 711 HIGH ST, DES MOINES, IA, United States, 50392 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-03 | 2002-05-23 | Address | 1551 N TUSTIN AVE, STE 300, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2000-07-03 | 2006-06-05 | Address | 1551 N TUSTIN AVE, STE 300, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2005-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2005-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-05 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-05 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061109000740 | 2006-11-09 | CERTIFICATE OF TERMINATION | 2006-11-09 |
| 060605002261 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 050404000381 | 2005-04-04 | CERTIFICATE OF CHANGE | 2005-04-04 |
| 040528002355 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020523002499 | 2002-05-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 000703002029 | 2000-07-03 | BIENNIAL STATEMENT | 2000-05-01 |
| 991103001040 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 980505000085 | 1998-05-05 | APPLICATION OF AUTHORITY | 1998-05-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
