INFORMA HEALTHCARE USA, INC.

Company Details

Name:	INFORMA HEALTHCARE USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Nov 2004 (20 years ago)
Entity Number:	3129463
County:	New York
Date of dissolution:	22 Jul 2009
Place of Formation:	Delaware
Principal Address:	270 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARIANNE RUSSELL	Chief Executive Officer	270 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2007-07-30	2007-08-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-11-10	2007-07-30	Address	PJB PUBLICATIONS USA, INC., 270 MADISON AVENUE 4TH FLOOR, NEW YORK, NY, 10016, 0602, USA (Type of address: Registered Agent)
2004-11-23	2005-11-10	Address	420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Registered Agent)
2004-11-23	2007-06-14	Address	270 MADISON AVENUE, 4TH FL., NEW YORK, NY, 10016, 0602, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090722000446	2009-07-22	CERTIFICATE OF TERMINATION	2009-07-22
081212002043	2008-12-12	BIENNIAL STATEMENT	2008-11-01
070808000007	2007-08-08	CERTIFICATE OF CHANGE	2007-08-08
070730000939	2007-07-30	CERTIFICATE OF CHANGE	2007-07-30
070614000605	2007-06-14	CERTIFICATE OF CHANGE	2007-06-14
061116002590	2006-11-16	BIENNIAL STATEMENT	2006-11-01
060503000272	2006-05-03	CERTIFICATE OF AMENDMENT	2006-05-03
051110000777	2005-11-10	CERTIFICATE OF CHANGE	2005-11-10
041123000155	2004-11-23	APPLICATION OF AUTHORITY	2004-11-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State