NME PSYCHIATRIC HOSPITALS, INC.

Company Details

Name:	NME PSYCHIATRIC HOSPITALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jul 1980 (44 years ago)
Entity Number:	637810
County:	New York
Date of dissolution:	22 Dec 2003
Place of Formation:	Delaware
Address:	3820 STATE STREET, SANTA BARBAR, CA, United States, 93105
Address ZIP Code:
Principal Address:	3820 STATE ST, SANTA BARBARA, CA, United States, 93105
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3820 STATE STREET, SANTA BARBAR, CA, United States, 93105

Chief Executive Officer

Name	Role	Address
TIMOTHY L PULLEN	Chief Executive Officer	13737 NOEL RD, DALLAS, TX, United States, 75240

History

Start date	End date	Type	Value
2002-06-21	2003-12-22	Address	1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2000-07-07	2002-06-21	Address	3820 STATE ST, SANTA BARBARA, CA, 93105, USA (Type of address: Principal Executive Office)
2000-07-07	2002-06-21	Address	13737 NOEL RD, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
1999-10-14	2002-06-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14	2003-12-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-21	2000-07-07	Address	3820 STATE ST, SANTA BARBARA, CA, 93105, USA (Type of address: Chief Executive Officer)
1998-07-21	2000-07-07	Address	3820 STATE ST, SANTA BARBARA, CA, 93105, USA (Type of address: Principal Executive Office)
1996-08-02	1998-07-21	Address	3820 STATE STREET, SANTA BARBARA, CA, 93105, USA (Type of address: Chief Executive Officer)
1996-08-02	1998-07-21	Address	14001 DALLAS PARKWAY, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
1985-12-12	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-12	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-07-09	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-07-09	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
031222000199	2003-12-22	SURRENDER OF AUTHORITY	2003-12-22
020621002200	2002-06-21	BIENNIAL STATEMENT	2002-07-01
000707002240	2000-07-07	BIENNIAL STATEMENT	2000-07-01
991014001018	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
980721002464	1998-07-21	BIENNIAL STATEMENT	1998-07-01
960802002281	1996-08-02	BIENNIAL STATEMENT	1996-07-01
920828000105	1992-08-28	CERTIFICATE OF AMENDMENT	1992-08-28
B299222-2	1985-12-12	CERTIFICATE OF AMENDMENT	1985-12-12
A681721-7	1980-07-09	APPLICATION OF AUTHORITY	1980-07-09

Date of last update: 29 Oct 2024

Sources: New York Secretary of State