| Name: | GHG GREYHEALTH GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 Dec 2013 (11 years ago) |
| Date of dissolution: | 31 Dec 2019 |
| Entity Number: | 4497198 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GHG GREYHEALTH GROUP LLC, CONNECTICUT | 1132164 | CONNECTICUT |
| Headquarter of | GHG GREYHEALTH GROUP LLC, KENTUCKY | 1012523 | KENTUCKY |
| Headquarter of | GHG GREYHEALTH GROUP LLC, ILLINOIS | LLC_06475973 | ILLINOIS |
| Headquarter of | GHG GREYHEALTH GROUP LLC, MINNESOTA | 420519e1-3f1b-e811-9157-00155d0d6f70 | MINNESOTA |
| Headquarter of | GHG GREYHEALTH GROUP LLC, FLORIDA | M18000004583 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-21 | 2019-12-03 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-12-20 | 2017-12-21 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-12-20 | 2017-12-20 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-12-04 | 2017-12-20 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-06-28 | 2017-12-04 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-12-28 | 2016-06-28 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-12-28 | 2015-12-28 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-01-02 | 2015-10-13 | Name | GREY HEALTHCARE GROUP LLC |
| 2013-12-20 | 2015-12-28 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-12-06 | 2014-01-02 | Name | GREY HEALTHCARE GROUP NEWCO LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191220000282 | 2019-12-20 | CERTIFICATE OF MERGER | 2019-12-31 |
| 191203061882 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171221000274 | 2017-12-21 | CERTIFICATE OF MERGER | 2017-12-31 |
| 171220000431 | 2017-12-20 | CERTIFICATE OF MERGER | 2017-12-31 |
| 171220000395 | 2017-12-20 | CERTIFICATE OF MERGER | 2017-12-31 |
| 171204007821 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 160628000326 | 2016-06-28 | CERTIFICATE OF MERGER | 2016-06-28 |
| 151228000350 | 2015-12-28 | CERTIFICATE OF MERGER | 2015-12-31 |
| 151228000365 | 2015-12-28 | CERTIFICATE OF MERGER | 2015-12-31 |
| 151201006454 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
