| Name: | PROFESSIONAL HOSPITAL SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 2011 (14 years ago) |
| Entity Number: | 4045107 |
| County: | New York |
| Date of dissolution: | 28 Jun 2018 |
| Place of Formation: | California |
| Address: | 3 LAKES DR, NORTHFIELD, IL, United States, 60093 |
| Address ZIP Code: | 60093 |
| Principal Address: | THREE LAKES DRIVE, NORTHFIELD, NORTHFIELD, IL, United States, 60093 |
| Principal Address ZIP Code: | 60093 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 LAKES DR, NORTHFIELD, IL, United States, 60093 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID GREENBERG | Chief Executive Officer | THREE LAKES DRIVE, NORTHFIELD, IL, United States, 60093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-21 | 2018-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-12-21 | 2018-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-08-26 | 2017-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-08-26 | 2017-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-07 | 2017-01-20 | Address | 280 POPLAR ROAD, HIGHLAND PARK, IL, 60035, USA (Type of address: Chief Executive Officer) |
| 2013-01-24 | 2017-01-20 | Address | 42500 WINCHESTER ROAD, TEMECULA, CA, 92590, USA (Type of address: Principal Executive Office) |
| 2013-01-24 | 2015-01-07 | Address | 28820 VALLEJO AVENUE, TEMECULA, CA, 92592, USA (Type of address: Chief Executive Officer) |
| 2011-01-20 | 2015-08-26 | Address | 42500 WINCHESTER ROAD, TEMECULA, CA, 92590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180628000085 | 2018-06-28 | SURRENDER OF AUTHORITY | 2018-06-28 |
| 171221000226 | 2017-12-21 | CERTIFICATE OF CHANGE | 2017-12-21 |
| 170120006360 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150826000758 | 2015-08-26 | CERTIFICATE OF CHANGE | 2015-08-26 |
| 150107006430 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130124006336 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120001055 | 2011-01-20 | APPLICATION OF AUTHORITY | 2011-01-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
