| Name: | AHA SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2002 (22 years ago) |
| Branch of: | AHA SOLUTIONS, INC. (Company Number CORP_74746462) (Illinois) |
| Entity Number: | 2781764 |
| County: | New York |
| Date of dissolution: | 27 Oct 2010 |
| Place of Formation: | Illinois |
| Principal Address: | 155 N WACKER DRIVE STE 400, CHICAGO, IL, United States, 60606 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY BURKE | Chief Executive Officer | 155 N WACKER DRIVE STE 400, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-22 | 2010-07-14 | Address | 1 N FRANKLIN / 30TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2006-06-22 | 2010-07-14 | Address | 1 N FRANKLIN / 30TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2006-06-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-07-22 | 2006-06-22 | Address | 1 N FRANKLIN, FL 30, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2004-07-22 | 2006-06-22 | Address | 1 N FRANKLIN, FL 30, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2002-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-21 | 2006-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35490 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35489 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1933100 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100714002929 | 2010-07-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002076 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060622002777 | 2006-06-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 050426000369 | 2005-04-26 | CERTIFICATE OF AMENDMENT | 2005-04-26 |
| 040722002158 | 2004-07-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020621000567 | 2002-06-21 | APPLICATION OF AUTHORITY | 2002-06-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
