| Name: | CRITICAL ILLNESS BENEFIT GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 2000 (24 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2584248 |
| ZIP code: | 10595 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 400 COLUMBUS AVE, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CRITICAL ILLNESS BENEFIT GROUP, LTD. | eb1515ef-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 COLUMBUS AVE, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| DOROTHY GAY | Chief Executive Officer | 304 FENIMORE RD, APT 11A, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-27 | 2005-01-11 | Address | C/O CALLTROL CORP, 400 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2002-11-27 | 2005-01-11 | Address | C/O CALLTROL CORP, 400 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 2002-11-27 | 2005-01-11 | Address | C/O CALLTROP CORP, 400 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2000-12-15 | 2002-11-27 | Address | 400 COLUMBUS AVE., VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1843631 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 050111002337 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 040129000743 | 2004-01-29 | CERTIFICATE OF AMENDMENT | 2004-01-29 |
| 021127002396 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 001215000188 | 2000-12-15 | CERTIFICATE OF INCORPORATION | 2000-12-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
