Name: | TAKE CARE MEDICAL HEALTH NEW YORK, P.C. |
Jurisdiction: | New York |
Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
Status: | Inactive |
Date of registration: | 16 Apr 2013 (12 years ago) |
Date of dissolution: | 25 Apr 2019 |
Entity Number: | 4389009 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 300 WILMOT ROAD, DEERFIELD, IL, United States, 60015 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
PATRICK H. CARROLL, M.D. | Chief Executive Officer | 108 WILMOT ROAD, DEERFIELD, IL, United States, 60015 |
Start date | End date | Type | Value |
---|---|---|---|
2013-04-16 | 2016-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190425000673 | 2019-04-25 | CERTIFICATE OF DISSOLUTION | 2019-04-25 |
170418006335 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
160621000810 | 2016-06-21 | CERTIFICATE OF CHANGE | 2016-06-21 |
160405006309 | 2016-04-05 | BIENNIAL STATEMENT | 2015-04-01 |
130416000340 | 2013-04-16 | CERTIFICATE OF INCORPORATION | 2013-04-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State