| Name: | NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1981 (43 years ago) |
| Entity Number: | 712842 |
| County: | Nassau |
| Date of dissolution: | 15 Feb 2002 |
| Place of Formation: | New York |
| Principal Address: | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
| Address: | ATTN: PRESIDENT, 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERT E BRODSKY | Chief Executive Officer | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: PRESIDENT, 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-25 | 1999-05-25 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| 1999-05-25 | 1999-05-25 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1 |
| 1998-07-01 | 1999-05-25 | Address | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1987-04-21 | 1999-05-25 | Shares | Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.001 |
| 1987-04-21 | 1999-05-25 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1 |
| 1987-04-21 | 1987-04-21 | Shares | Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.001 |
| 1987-04-21 | 1987-04-21 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1 |
| 1981-07-23 | 1998-07-01 | Address | MOSCOU & EVANS, 114 OLD COUNTRY ROAD, MINEOLA, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020215000594 | 2002-02-15 | CERTIFICATE OF MERGER | 2002-02-15 |
| 010725002267 | 2001-07-25 | BIENNIAL STATEMENT | 2001-07-01 |
| 990810002268 | 1999-08-10 | BIENNIAL STATEMENT | 1999-07-01 |
| 990525000831 | 1999-05-25 | CERTIFICATE OF AMENDMENT | 1999-05-25 |
| 990525000875 | 1999-05-25 | CERTIFICATE OF AMENDMENT | 1999-05-25 |
| 980701002356 | 1998-07-01 | BIENNIAL STATEMENT | 1997-07-01 |
| B486240-4 | 1987-04-21 | CERTIFICATE OF AMENDMENT | 1987-04-21 |
| B444255-3 | 1987-01-09 | CERTIFICATE OF AMENDMENT | 1987-01-09 |
| A784128-4 | 1981-07-23 | CERTIFICATE OF INCORPORATION | 1981-07-23 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
