| Name: | CHOATE HEALTH MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1999 (25 years ago) (Companies founded in August 1999) |
| Date of dissolution: | 04 Oct 2018 |
| Entity Number: | 2407568 |
| ZIP code: | 19406 (Companies in Jefferson, 19406) |
| County: | Jefferson |
| Place of Formation: | Massachusetts |
| Address: | 367 SOUTH GULPH ROAD, KING OF PRUSSIA, PA, United States, 19406 |
| Principal Address: | 367 S GULPH RD, KING OF PRUSSIA, PA, United States, 19406 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 367 SOUTH GULPH ROAD, KING OF PRUSSIA, PA, United States, 19406 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DEBRA K. OSTEEN | Chief Executive Officer | 367 S GULPH RD, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-09 | 2018-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-02-09 | 2018-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-08-31 | 2017-02-09 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-31 | 2013-08-02 | Address | 367 S GULPH RD, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2001-08-20 | 2005-08-31 | Address | 367 S GULPH ROAD, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2001-08-20 | 2005-08-31 | Address | 367 S GULPH ROAD, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2005-08-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2017-02-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-11 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-08-11 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181004000046 | 2018-10-04 | SURRENDER OF AUTHORITY | 2018-10-04 |
| 170816006041 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 170209000383 | 2017-02-09 | CERTIFICATE OF CHANGE | 2017-02-09 |
| 150805006195 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130802006055 | 2013-08-02 | BIENNIAL STATEMENT | 2013-08-02 |
| 070820002721 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 050831002822 | 2005-08-31 | BIENNIAL STATEMENT | 2005-08-01 |
| 030729002538 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 010820002116 | 2001-08-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 991115000606 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
