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PLUS ONE HEALTH MANAGEMENT, INC.

Company Details

Name: PLUS ONE HEALTH MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 2000 (24 years ago)
Date of dissolution: 31 Oct 2005
Entity Number: 2518008
ZIP code: 10177
County: New York
Place of Formation: Delaware
Address: RICHARD SALOMON ESQ, 250 PARK AVENUE, NEW YORK, NY, United States, 10177
Principal Address: 75 MAIDEN LANE, STE 801, NEW YORK, NY, United States, 10038

Agent

Name Role Address
RICHARD SALOMON ESQ Agent WOLF BLOCK SCHORR ETAL LLP, 250 PARK AVENUE, NEW YORK, NY, 10177

DOS Process Agent

Name Role Address
WOLF BLOCK SCHORR AND SOLIS-COHEN LLP DOS Process Agent RICHARD SALOMON ESQ, 250 PARK AVENUE, NEW YORK, NY, United States, 10177

Chief Executive Officer

Name Role Address
MICHAEL MOTTA Chief Executive Officer C/O PLUS ONE, 75 MAIDEN LANE STE 801, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2000-06-06 2007-09-20 Address ATTN: RICHARD B SALOMON ESQ, 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070920000538 2007-09-20 CERTIFICATE OF CHANGE 2007-09-20
051031000648 2005-10-31 CERTIFICATE OF TERMINATION 2005-10-31
040629002864 2004-06-29 BIENNIAL STATEMENT 2004-06-01
020530002200 2002-05-30 BIENNIAL STATEMENT 2002-06-01
000606000720 2000-06-06 APPLICATION OF AUTHORITY 2000-06-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State