PREMIER HOME HEALTH CARE SERVICES, INC.

Headquarter

Company Details

Name:	PREMIER HOME HEALTH CARE SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 1987 (37 years ago)
Entity Number:	1180043
County:	Westchester
Place of Formation:	New York
Principal Address:	1 NORTH LEXINGTON AVENUE, SUITE 200, WHITE PLAINS, NY, United States, 10601
Principal Address ZIP Code:	10601
Address:	ONE NORTH LEXINGTON AVENUE, 3rd Floor, SUITE 200, WHITE PLAINS, NY, United States, 10601
Address ZIP Code:	10601

Contact Details

Phone +1 646-452-6200

Fax +1 646-452-6200

Phone +1 914-423-6410

Fax +1 914-423-6410

Phone +1 718-980-2310

Fax +1 718-980-2310

Phone +1 212-430-8270

Fax +1 212-430-8270

Phone +1 845-214-0870

Fax +1 845-214-0870

Phone +1 212-284-7700

Fax +1 212-284-7700

Fax +1 631-979-8009

Phone +1 631-979-8009

Phone +1 718-828-4700

Fax +1 718-828-4700

Website www.premierhomehealthcare.com

Phone +1 914-428-7722

Phone +1 631-591-3955

Phone +1 516-292-1500

Phone +1 516-932-9100

Phone +1 718-833-9332

Phone +1 718-520-0763

Fax +1 516-292-1500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PREMIER HOME HEALTH CARE SERVICES, INC.	0832640	CONNECTICUT
Headquarter of	PREMIER HOME HEALTH CARE SERVICES, INC.	CORP_67247116	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NKMYM16MYU23

2024-10-19

1 N LEXINGTON AVE, STE 200, WHITE PLAINS, NY, 10601, 1736, USA

1 N LEXINGTON AVE STE 200, WHITE PLAINS, NY, 10601, 1736, USA

Business Information

Congressional District	16
State/Country of Incorporation	NY, USA
Activation Date	2023-10-24
Initial Registration Date	2019-02-06
Entity Start Date	1987-06-16
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

621610

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	CHRISTY JOHNSTON
Address	1 N LEXINGTON AVE STE 200, WHITE PLAINS, NY, 10601, 1712, USA

Government Business
Title	PRIMARY POC
Name	CHRISTY JOHNSTON
Address	1 N LEXINGTON AVE STE 200, WHITE PLAINS, NY, 10601, 1712, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

4PE15

Obsolete

Non-Manufacturer

2007-03-06

2024-03-02

2023-06-01

No data

Contact Information

POC	GREGORY TURCHAN
Phone	+1 914-428-7722
Fax	+1 914-428-2404
Address	445 HAMILTON AVE FL 10, WHITE PLAINS, NY, 10601 1847, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (1)
CAGE number	87M68
Owner Type	Immediate
Legal Business Name	MARANATHA HOME CARE, INC.

Chief Executive Officer

Name	Role	Address
ARTHUR SCHWABE, JR.	Chief Executive Officer	1 NORTH LEXINGTON AVENUE, SUITE 200, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE NORTH LEXINGTON AVENUE, 3rd Floor, SUITE 200, WHITE PLAINS, NY, United States, 10601

History

Start date	End date	Type	Value
2023-06-24	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09	2023-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02	2023-06-02	Address	1 NORTH LEXINGTON AVENUE, SUITE 200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-06-02	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-10	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-09	2023-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-04	2023-03-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-14	2023-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-20	2023-01-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-14	2022-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-04	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-01	2021-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-13	2021-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-07	2021-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-14	2023-06-02	Address	1 NORTH LEXINGTON AVENUE, SUITE 200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2019-03-26	2023-06-02	Address	1 NORTH LEXINGTON AVENUE, MEZZANINE, SUITE 200, WHITE PLAINS, NY, 10601, 1712, USA (Type of address: Service of Process)
2019-03-13	2019-03-26	Address	1 NORTH LEXINGTON AVENUE, MEZZANINE SUITE 200, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2011-07-21	2020-01-14	Address	445 HAMILTON AVE, 10TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2011-07-21	2020-01-14	Address	445 HAMILTON AVE, 10TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2010-12-02	2019-03-13	Address	445 HAMILTON AVENUE, 10TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-02-16	2010-12-02	Address	360 HAMILTON AVE, SUITE 1120, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-02-16	2011-07-21	Address	360 HAMILTON AVE, SUITE 120, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2007-02-16	2011-07-21	Address	360 HAMILTON AVE, SUITE 120, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1997-06-09	2007-02-16	Address	199 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1993-01-27	2007-02-16	Address	199 MAIN ST, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1993-01-27	1997-06-09	Address	199 MAIN ST, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
1993-01-27	2007-02-16	Address	199 MAIN ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1988-04-14	1992-12-24	Name	PREMIER PERSONNEL SERVICES, INC.
1987-06-17	1993-01-27	Address	16-7 FOXWOOD DRIVE, PLEASANTVILLE, NY, USA (Type of address: Service of Process)
1987-06-17	2021-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-06-17	1988-04-14	Name	TRI-STAR LIMO, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230602000876	2023-06-02	BIENNIAL STATEMENT	2023-06-01
210701001120	2021-07-01	BIENNIAL STATEMENT	2021-07-01
200114060349	2020-01-14	BIENNIAL STATEMENT	2019-06-01
190326000430	2019-03-26	CERTIFICATE OF CHANGE	2019-03-26
190313000329	2019-03-13	CERTIFICATE OF CHANGE	2019-03-13
170601006215	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150601006852	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130606007230	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110721002826	2011-07-21	BIENNIAL STATEMENT	2011-06-01
101202000480	2010-12-02	CERTIFICATE OF CHANGE	2010-12-02
081001002711	2008-10-01	BIENNIAL STATEMENT	2007-06-01
070216002541	2007-02-16	BIENNIAL STATEMENT	2005-06-01
050921000429	2005-09-21	CERTIFICATE OF MERGER	2005-09-21
030611002889	2003-06-11	BIENNIAL STATEMENT	2003-06-01
020524000306	2002-05-24	CERTIFICATE OF MERGER	2002-05-24
010615002356	2001-06-15	BIENNIAL STATEMENT	2001-06-01
990809002366	1999-08-09	BIENNIAL STATEMENT	1999-06-01
970609002048	1997-06-09	BIENNIAL STATEMENT	1997-06-01
930127002075	1993-01-27	BIENNIAL STATEMENT	1992-06-01
921224000114	1992-12-24	CERTIFICATE OF AMENDMENT	1992-12-24
B627898-2	1988-04-14	CERTIFICATE OF AMENDMENT	1988-04-14
B510367-3	1987-06-17	CERTIFICATE OF INCORPORATION	1987-06-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State