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HEALTH RECORD CORPORATION

Company Details

Name: HEALTH RECORD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 2006 (18 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 3424524
ZIP code: 05037
County: Westchester
Place of Formation: Delaware
Address: PO BOX 638, BROWNSVILLE, VT, United States, 05037
Principal Address: 9V PRINCE ROAD, WEST WINDSOR, VT, United States, 05089

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 638, BROWNSVILLE, VT, United States, 05037

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MERLE J BUSHKIN Chief Executive Officer PO BOX 639, BROWNSVILLE, VT, United States, 05037

History

Start date End date Type Value
2006-10-16 2010-07-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-16 2010-07-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100728000869 2010-07-28 SURRENDER OF AUTHORITY 2010-07-28
081017002302 2008-10-17 BIENNIAL STATEMENT 2008-10-01
070416000801 2007-04-16 CERTIFICATE OF AMENDMENT 2007-04-16
061016000060 2006-10-16 APPLICATION OF AUTHORITY 2006-10-16

Date of last update: 27 Nov 2024

Sources: New York Secretary of State