| Name: | NEWPORT HEALTH NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3346968 |
| ZIP code: | 60563 |
| County: | New York |
| Place of Formation: | California |
| Address: | 215 SHUMAN BLVD. SUITE 401, NAPERVILLE, IL, United States, 60563 |
| Principal Address: | 5990 GREENWOOD PLAZA BLVD, SUITE 120, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| MARTHA SCHUMANN | DOS Process Agent | 215 SHUMAN BLVD. SUITE 401, NAPERVILLE, IL, United States, 60563 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KYLE KENNEDY | Chief Executive Officer | 5990 GREENWOOD PLAZA, SUITE 120, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-03 | 2013-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-09-03 | 2013-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-04-08 | 2010-04-27 | Address | 5970 GREENWOOD PLAZA BLVD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2008-04-08 | 2010-04-27 | Address | 5970 GREENWOOD PLAZA BLVD, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2006-04-11 | 2009-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-04-11 | 2009-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130401000089 | 2013-04-01 | SURRENDER OF AUTHORITY | 2013-04-01 |
| 130401000078 | 2013-04-01 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-04-01 |
| DP-2012376 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100427002299 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 090903000157 | 2009-09-03 | CERTIFICATE OF CHANGE | 2009-09-03 |
| 080408003118 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060411000266 | 2006-04-11 | APPLICATION OF AUTHORITY | 2006-04-11 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
