| Name: | NORTHWELL HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1988 (37 years ago) |
| Entity Number: | 1239850 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTENTION: GENERAL COUNSEL, 2000 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTHWELL HEALTHCARE, INC., Alaska | 10207372 | Alaska |
| Headquarter of | NORTHWELL HEALTHCARE, INC., Alabama | 001-028-710 | Alabama |
| Headquarter of | NORTHWELL HEALTHCARE, INC., CONNECTICUT | 2486944 | CONNECTICUT |
| Headquarter of | NORTHWELL HEALTHCARE, INC., COLORADO | 20221354218 | COLORADO |
| Headquarter of | NORTHWELL HEALTHCARE, INC., IDAHO | 4912905 | IDAHO |
| Headquarter of | NORTHWELL HEALTHCARE, INC., KENTUCKY | 1219106 | KENTUCKY |
| Headquarter of | NORTHWELL HEALTHCARE, INC., ILLINOIS | CORP_73806127 | ILLINOIS |
| Headquarter of | NORTHWELL HEALTHCARE, INC., MINNESOTA | f585a126-4022-ed11-9062-00155d01c614 | MINNESOTA |
| Headquarter of | NORTHWELL HEALTHCARE, INC., FLORIDA | F22000001644 | FLORIDA |
| Headquarter of | NORTHWELL HEALTHCARE, INC., FLORIDA | F24000001618 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930073NUTKK4QD3P47 | 1239850 | US-NY | GENERAL | ACTIVE | 1988-03-01 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O THE CORPORATION, ATTENTION: GENERAL COUNSEL, 2000 MARCUS AVENUE, NEW HYDE PARK, US-NY, US, 11042 |
| Headquarters | 972 BRUSH HOLLOW RD, WESTBURY, US-NY, US, 11590 |
Registration details
| Registration Date | 2016-07-26 |
| Last Update | 2024-06-24 |
| Status | ISSUED |
| Next Renewal | 2025-07-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1239850 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTENTION: GENERAL COUNSEL, 2000 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-22 | 2024-11-13 | Address | ATTENTION: GENERAL COUNSEL, 2000 MARCUS AVENUE, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2017-10-11 | 2018-10-22 | Address | ATTN: GEN CSL., 2000 MARCUS AVE, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2016-02-03 | 2017-10-11 | Address | ATTN: OFFICE OF LEGAL AFFAIRS, 145 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2011-09-16 | 2016-02-03 | Address | ATTN OFFICE OF LEGAL AFFAIRS, 145 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2003-08-01 | 2011-09-16 | Address | ATTN: OFFICE OF LEGAL AFFAIRS, 150 COMMUNITY DR., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2003-08-01 | 2016-02-03 | Name | NORTH SHORE-LONG ISLAND JEWISH HEALTH CARE, INC. |
| 1998-08-03 | 2003-08-01 | Address | ATTN: VICE PRES/LEGAL AFFAIRS, 150 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1995-06-01 | 2003-08-01 | Name | NORTH SHORE HEALTH SYSTEM |
| 1992-11-17 | 1998-08-03 | Address | 300 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1992-11-17 | 1995-06-01 | Name | NORTH SHORE REGIONAL HEALTH SYSTEM |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113001975 | 2024-11-13 | CERTIFICATE OF AMENDMENT | 2024-11-13 |
| 181022000357 | 2018-10-22 | CERTIFICATE OF AMENDMENT | 2018-10-22 |
| 171011000611 | 2017-10-11 | CERTIFICATE OF CHANGE | 2017-10-11 |
| 160203000771 | 2016-02-03 | CERTIFICATE OF AMENDMENT | 2016-02-03 |
| 110916000096 | 2011-09-16 | CERTIFICATE OF AMENDMENT | 2011-09-16 |
| 030801000564 | 2003-08-01 | CERTIFICATE OF AMENDMENT | 2003-08-01 |
| 980803000530 | 1998-08-03 | CERTIFICATE OF AMENDMENT | 1998-08-03 |
| 950601000641 | 1995-06-01 | CERTIFICATE OF AMENDMENT | 1995-06-01 |
| 921117000535 | 1992-11-17 | CERTIFICATE OF AMENDMENT | 1992-11-17 |
| 920302000486 | 1992-03-02 | CERTIFICATE OF AMENDMENT | 1992-03-02 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
