| Name: | HEALTH SOLUTIONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1998 (26 years ago) |
| Entity Number: | 2318706 |
| County: | Albany |
| Date of dissolution: | 18 Nov 2004 |
| Place of Formation: | New York |
| Address: | 23 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DELVECCHIO | Chief Executive Officer | 23 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-04 | 2002-11-12 | Address | 210 GREAT OAKS BLVD, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2000-12-04 | 2002-11-12 | Address | 210 GREAT OAKS BLVD, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 2000-08-07 | 2000-08-07 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2000-08-07 | 2000-08-07 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 1 |
| 1998-11-24 | 2002-11-12 | Address | 210 GREAT OAKS BOULEVARD, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041118001079 | 2004-11-18 | CERTIFICATE OF DISSOLUTION | 2004-11-18 |
| 021112002427 | 2002-11-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 001204002414 | 2000-12-04 | BIENNIAL STATEMENT | 2000-11-01 |
| 000807000004 | 2000-08-07 | CERTIFICATE OF AMENDMENT | 2000-08-07 |
| 000114000238 | 2000-01-14 | CERTIFICATE OF MERGER | 2000-01-15 |
| 981124000167 | 1998-11-24 | CERTIFICATE OF INCORPORATION | 1998-11-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
