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TAKE CARE MEDICAL HEALTH NEW YORK, P.C.

Company Details

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

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PATRICK H. CARROLL, M.D. Chief Executive Officer 108 WILMOT ROAD, DEERFIELD, IL, United States, 60015

History

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)

Filings

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