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HEATH MANAGEMENT CORP.

Company Details

Name: HEATH MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 2000 (24 years ago) (Companies founded in July 2000)
Date of dissolution: 27 Apr 2015
Entity Number: 2535205
ZIP code: 10901 (Companies in New York, 10901)
County: New York
Place of Formation: New York
Principal Address: 407 W 39TH STREET, NEW YORK, NY, United States, 10018
Address: 29 CLAREMONT LANE, SUFFERN, NY, United States, 10901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ELLIOTT M ROTH, CPA DOS Process Agent 29 CLAREMONT LANE, SUFFERN, NY, United States, 10901

Chief Executive Officer

Name Role Address
HEATH CANDERO Chief Executive Officer 407 W 39TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2008-07-17 2010-07-19 Address 407 W 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-06-21 2008-07-17 Address 577 9TH AVE, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-06-21 2008-07-17 Address 577 9TH AVE, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-07-25 2008-07-17 Address 29 CLAREMONT LANE, SUFFERN, NY, 10901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150427001101 2015-04-27 CERTIFICATE OF DISSOLUTION 2015-04-27
120705006538 2012-07-05 BIENNIAL STATEMENT 2012-07-01
100719002409 2010-07-19 BIENNIAL STATEMENT 2010-07-01
080717002870 2008-07-17 BIENNIAL STATEMENT 2008-07-01
060616002420 2006-06-16 BIENNIAL STATEMENT 2006-07-01
050302002910 2005-03-02 BIENNIAL STATEMENT 2004-07-01
020621002420 2002-06-21 BIENNIAL STATEMENT 2002-07-01
000725000628 2000-07-25 CERTIFICATE OF INCORPORATION 2000-07-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State