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HEALTHOLOGY, INC.

HEALTHOLOGY, INC.

Company Details

Name:	HEALTHOLOGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Feb 2000 (25 years ago)
Date of dissolution:	15 Jul 2011
Entity Number:	2479328
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O NBC UNIVERSAL, 100 UNIVERSAL PLAZA, UNIVERSAL CITY, CA, United States, 91608
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JODI G. KAHN	Chief Executive Officer	75 NINTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2004-12-23	2010-07-01	Address	1333 BROADWAY, SUITE 500, NEW YORK, NY, 10018, 7250, USA (Type of address: Chief Executive Officer)
2004-12-23	2010-07-01	Address	1333 BROADWAY, SUITE 500, NEW YORK, NY, 10018, 7250, USA (Type of address: Principal Executive Office)
2002-02-07	2007-05-24	Address	ATTN: MICHAEL KING, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Registered Agent)
2000-02-29	2002-02-07	Address	BROWN & WOOD LLP, ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, 0557, USA (Type of address: Registered Agent)
2000-02-29	2007-05-24	Address	361 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110715000267	2011-07-15	CERTIFICATE OF TERMINATION	2011-07-15
100701002893	2010-07-01	BIENNIAL STATEMENT	2010-02-01
070524000221	2007-05-24	CERTIFICATE OF CHANGE	2007-05-24
041223002080	2004-12-23	BIENNIAL STATEMENT	2004-02-01
020207000022	2002-02-07	CERTIFICATE OF CHANGE	2002-02-07
000229000534	2000-02-29	APPLICATION OF AUTHORITY	2000-02-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State