| Name: | NORTH SHORE LIFE & HEALTH AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1988 (37 years ago) |
| Entity Number: | 1248247 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 333 Jericho Turnpike, Suite 324, Jericho, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RYAN HANS | Agent | 241 ROCKAWAY AVE STE 101, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| GLENN HECHLER | DOS Process Agent | 333 Jericho Turnpike, Suite 324, Jericho, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| GLENN HECHLER | Chief Executive Officer | PO BOX 195, HICKSVILLE, NY, United States, 11802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | PO BOX 195, HICKSVILLE, NY, 11802, USA (Type of address: Chief Executive Officer) |
| 2015-09-22 | 2024-03-01 | Address | 241 ROCKAWAY AVE, STE 101, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2015-09-22 | 2024-03-01 | Address | 241 ROCKAWAY AVE, STE 101, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2015-07-13 | 2024-03-01 | Address | 241 ROCKAWAY AVE STE 101, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2015-07-13 | 2015-09-22 | Address | 241 ROCKAWAY AVE STE 101, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1994-04-27 | 2015-07-13 | Address | 136 GLENWOOD ROAD, GLENWOOD LANDING, NY, 11547, USA (Type of address: Service of Process) |
| 1993-04-27 | 2015-09-22 | Address | 136 GLENWOOD ROAD, GLENWOOD LANDING, NY, 11547, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 2015-09-22 | Address | 136 GLENWOOD ROAD, GLENWOOD LANDING, NY, 11547, USA (Type of address: Principal Executive Office) |
| 1990-01-31 | 1994-04-27 | Address | 136 GLENWOOD ROAD, GLENWOOD LANDING, NY, 11547, USA (Type of address: Service of Process) |
| 1988-03-29 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301061472 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220912001007 | 2022-09-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 150922002029 | 2015-09-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 150713000541 | 2015-07-13 | CERTIFICATE OF CHANGE | 2015-07-13 |
| 940427002618 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| 930427003112 | 1993-04-27 | BIENNIAL STATEMENT | 1993-03-01 |
| C102573-3 | 1990-01-31 | CERTIFICATE OF AMENDMENT | 1990-01-31 |
| B620747-6 | 1988-03-29 | CERTIFICATE OF INCORPORATION | 1988-03-29 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
