| Name: | MHN SERVICES IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1998 (26 years ago) |
| Entity Number: | 2299823 |
| County: | New York |
| Date of dissolution: | 13 Jul 2017 |
| Place of Formation: | New York |
| Principal Address: | 2370 KERNER BLVD, SAN RAFAEL, CA, United States, 94901 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LARRY TALLMAN | Chief Executive Officer | 2370 KERNER BLVD, SAN RAFAEL, CA, United States, 94901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-24 | 2014-09-02 | Address | 2370 KERNER BLVD, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer) |
| 2004-11-04 | 2009-08-24 | Address | GERALD COIL, 1600 LOS GAMOS DR / #300, SAN RAFAEL, CA, 94903, 1807, USA (Type of address: Principal Executive Office) |
| 2004-11-04 | 2009-08-24 | Address | 1600 LOS GAMOS DR / #300, SAN RAFAEL, CA, 94903, 1807, USA (Type of address: Chief Executive Officer) |
| 2002-09-27 | 2004-11-04 | Address | 1600 LOS GAMOS DR / SUITE 300, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer) |
| 2000-10-03 | 2002-09-27 | Address | 1600 LOS GAMOS DR, STE 300, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer) |
| 2000-10-03 | 2004-11-04 | Address | 1600 LOS GAMOS DR, STE 300, SAN RAFAEL, CA, 94903, USA (Type of address: Principal Executive Office) |
| 1999-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-22 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27901 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170713000182 | 2017-07-13 | CERTIFICATE OF DISSOLUTION | 2017-07-13 |
| 160930006108 | 2016-09-30 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006709 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913006218 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100826003018 | 2010-08-26 | BIENNIAL STATEMENT | 2010-09-01 |
| 090824002348 | 2009-08-24 | BIENNIAL STATEMENT | 2008-09-01 |
| 060922002315 | 2006-09-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 041104002805 | 2004-11-04 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
