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EHC USA, INC.

Headquarter

Company Details

Name: EHC USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 1986 (39 years ago)
Entity Number: 1057930
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 4 Tesseneer Drive, HIGHLAND HEIGHTS, KY, United States, 41076
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EHC USA, INC., KENTUCKY 1194502 KENTUCKY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD PARVESSE Chief Executive Officer 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY, United States, 41076

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 1287 BOUNDARY RD, OSHAWA ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY, 41076, USA (Type of address: Chief Executive Officer)
2021-04-28 2024-02-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-28 2024-02-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-07-02 2021-04-28 Address 200 DELAWARE AVENUE, SUITE 900, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2017-12-07 2020-07-02 Address 200 DELAWARE AVENUE, SUITE 900, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2012-10-31 2017-12-07 Address AVANT BUILDING, SUITE 900, 200 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2011-05-02 2012-10-31 Address 12 FOUNTAIN PLAZA, STE 800, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2011-05-02 2024-02-02 Address 1287 BOUNDARY RD, OSHAWA ONTARIO, CAN (Type of address: Chief Executive Officer)
2000-03-31 2011-05-02 Address 1287 BOUNDARY RD, OSHAWA, ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240202004205 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220225000134 2022-02-25 BIENNIAL STATEMENT 2022-02-25
210428000161 2021-04-28 CERTIFICATE OF CHANGE 2021-04-28
200702060752 2020-07-02 BIENNIAL STATEMENT 2020-02-01
171207006065 2017-12-07 BIENNIAL STATEMENT 2016-02-01
151222000827 2015-12-22 CERTIFICATE OF AMENDMENT 2015-12-22
140424002448 2014-04-24 BIENNIAL STATEMENT 2014-02-01
121031000119 2012-10-31 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-31
120329002804 2012-03-29 BIENNIAL STATEMENT 2012-02-01
110502003118 2011-05-02 BIENNIAL STATEMENT 2010-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State