| Name: | BOSTON MEN'S HEALTH CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 2000 (24 years ago) |
| Date of dissolution: | 14 Feb 2013 |
| Branch of: | BOSTON MEN'S HEALTH CENTER, INC., Florida (Company Number P01000103437) |
| Entity Number: | 2529338 |
| ZIP code: | 92623 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | ATTN: COMPLIANCE, PO BOX 14790, IRVINE, CA, United States, 92623 |
| Principal Address: | 498 PALM SPRINGS DR, #335, ALTAMONTE SPRINGS, FL, United States, 32701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: COMPLIANCE, PO BOX 14790, IRVINE, CA, United States, 92623 |
| Name | Role | Address |
|---|---|---|
| QUOC HA | Chief Executive Officer | 3080 BRISTOL ST, #650, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-11 | 2013-02-14 | Address | SUNTRUST CENTER, 1200 S ORANGE AVE #2300, ORLANDO, FL, 32801, USA (Type of address: Service of Process) |
| 2004-08-20 | 2006-07-11 | Address | PO BOX 14790, IRVINE, CA, 92623, USA (Type of address: Chief Executive Officer) |
| 2004-08-20 | 2006-07-11 | Address | 498 PALM SPRINGS DR, SUITE 335, ALTAMONTE SPRINGS, FL, 32701, USA (Type of address: Principal Executive Office) |
| 2004-08-20 | 2006-07-11 | Address | @ AKERMAN SENTERFITT / 17TH FL, CITRUS CENTER / 255 S ORANGE, ORLANDO, FL, 32801, USA (Type of address: Service of Process) |
| 2002-12-11 | 2004-08-20 | Address | 498 PALM SPRINGS DR, STE 335, ALTAMONTE SPRINGS, FL, 32701, 7805, USA (Type of address: Principal Executive Office) |
| 2002-12-11 | 2004-08-20 | Address | 3 PARK PLAZA APT 430, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2000-07-10 | 2004-08-20 | Address | 2900 BRISTOL STREET, SUITE H-202, COSTA MESA, CA, 92626, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130214000873 | 2013-02-14 | SURRENDER OF AUTHORITY | 2013-02-14 |
| 110510000060 | 2011-05-10 | ERRONEOUS ENTRY | 2011-05-10 |
| DP-1894196 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 080730002659 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002737 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002080 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 040225000037 | 2004-02-25 | CERTIFICATE OF AMENDMENT | 2004-02-25 |
| 021211002093 | 2002-12-11 | BIENNIAL STATEMENT | 2002-07-01 |
| 000710000250 | 2000-07-10 | APPLICATION OF AUTHORITY | 2000-07-10 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
