| Name: | HEALTH CONSUMERS - USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1998 (26 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Branch of: | HEALTH CONSUMERS - USA, INC., Illinois (Company Number CORP_58812803) |
| Entity Number: | 2311131 |
| ZIP code: | 60018 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 9450 W. BRYN MAWR AVENUE, SUITE 700, ROSEMONT, IL, United States, 60018 |
| Principal Address: | 100 CHICAGO AVE, ELGIN, IL, United States, 60120 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9450 W. BRYN MAWR AVENUE, SUITE 700, ROSEMONT, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| GEORGE DUCZAK | Chief Executive Officer | 100 CHICAGO AVE, ELGIN, IL, United States, 60120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-29 | 1999-11-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624626 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 001212002373 | 2000-12-12 | BIENNIAL STATEMENT | 2000-10-01 |
| 991126000023 | 1999-11-26 | CERTIFICATE OF CHANGE | 1999-11-26 |
| 981029000154 | 1998-10-29 | APPLICATION OF AUTHORITY | 1998-10-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
