| Name: | HEALTHCO INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1971 (54 years ago) (Companies founded in February 1971) |
| Date of dissolution: | 24 Jun 1998 |
| Entity Number: | 302271 |
| ZIP code: | 10237 (Companies in New York, 10237) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10237 |
| Principal Address: | 470 ATLANTIC AVENUE, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10237 |
| Name | Role | Address |
|---|---|---|
| JAMES N. MILLS | Chief Executive Officer | 151 BEMISTON, ST. LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-02-17 | 1990-10-10 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-17 | 1990-10-10 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-01-09 | 1987-02-17 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1985-01-09 | 1987-02-17 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-07-02 | 1985-01-09 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1977-01-21 | 1980-07-02 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-01-21 | 1985-01-09 | Address | 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-07-01 | 1977-01-21 | Address | 11-25 STUART ST, BOSTON, MA, USA (Type of address: Service of Process) |
| 1971-02-01 | 1977-01-21 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-02-01 | 1971-07-01 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C308969-2 | 2001-11-13 | ASSUMED NAME CORP INITIAL FILING | 2001-11-13 |
| DP-1362914 | 1998-06-24 | ANNULMENT OF AUTHORITY | 1998-06-24 |
| 930809002469 | 1993-08-09 | BIENNIAL STATEMENT | 1993-02-01 |
| 901010000406 | 1990-10-10 | CERTIFICATE OF CHANGE | 1990-10-10 |
| B458062-2 | 1987-02-17 | CERTIFICATE OF AMENDMENT | 1987-02-17 |
| B180805-2 | 1985-01-09 | CERTIFICATE OF AMENDMENT | 1985-01-09 |
| B159374-2 | 1984-11-08 | CERTIFICATE OF AMENDMENT | 1984-11-08 |
| A680569-2 | 1980-07-02 | CERTIFICATE OF AMENDMENT | 1980-07-02 |
| A372248-2 | 1977-01-21 | CERTIFICATE OF AMENDMENT | 1977-01-21 |
| 959854-5 | 1972-01-14 | CERTIFICATE OF MERGER | 1972-01-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
