| Name: | FRESENIUS HEALTH PARTNERS CARE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1999 (26 years ago) |
| Entity Number: | 2359775 |
| County: | New York |
| Date of dissolution: | 16 Jan 2015 |
| Place of Formation: | Delaware |
| Address: | 920 WINTER ST, WALTHAM, MA, United States, 02451 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| FRESENIUS HEALTH PARTNERS CARE SYSTEM, INC. | DOS Process Agent | 920 WINTER ST, WALTHAM, MA, United States, 02451 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD J. KUERBITZ | Chief Executive Officer | 920 WINTER ST, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-04 | 2013-03-20 | Address | 920 WINTER ST, WALTHAM, MA, 02451, 1457, USA (Type of address: Principal Executive Office) |
| 2007-04-04 | 2013-03-20 | Address | 920 WINTER ST, WALTHAM, MA, 02451, 1457, USA (Type of address: Service of Process) |
| 2007-04-04 | 2013-03-20 | Address | 920 WINTER ST, WALTHAM, MA, 02451, 1457, USA (Type of address: Chief Executive Officer) |
| 2004-03-02 | 2007-04-04 | Address | 10901 W. 120TH AVENUE, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2004-03-02 | 2007-04-04 | Address | 10901 W. 120TH AVENUE, SUITE 200, BROOMFIELD, CO, 80021, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2007-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150116000403 | 2015-01-16 | CERTIFICATE OF TERMINATION | 2015-01-16 |
| 150113000086 | 2015-01-13 | CERTIFICATE OF AMENDMENT | 2015-01-13 |
| 130320006371 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 110506002104 | 2011-05-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090429003088 | 2009-04-29 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002212 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002098 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 040302002587 | 2004-03-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 990930001261 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990324000318 | 1999-03-24 | APPLICATION OF AUTHORITY | 1999-03-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
