Search icon

RENAISSANCE HEALTH CENTER, INC.

Company Details

Name: RENAISSANCE HEALTH CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1991 (34 years ago)
Entity Number: 1542934
County: Nassau
Place of Formation: New York
Address: PO BOX 9006, 477 JERICHO TPKE, SYOSSET, NY, United States, 11791
Address ZIP Code: 11791

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
DAVID LERNER Chief Executive Officer PO BOX 9006, 477 JERICHO TPKE, SYOSSET, NY, United States, 11791

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 9006, 477 JERICHO TPKE, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
1999-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-05-05 2005-05-24 Address 477 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1992-11-13 2005-05-24 Address 477 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1992-11-13 2005-05-24 Address 477 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1992-11-13 1997-05-05 Address 477 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1991-04-25 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-25 1992-11-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-04-25 2021-07-14 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
SR-18949 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130503002587 2013-05-03 BIENNIAL STATEMENT 2013-04-01
110421002922 2011-04-21 BIENNIAL STATEMENT 2011-04-01
090327002381 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070412002520 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050524002574 2005-05-24 BIENNIAL STATEMENT 2005-04-01
030327002492 2003-03-27 BIENNIAL STATEMENT 2003-04-01
990920000340 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
990503002493 1999-05-03 BIENNIAL STATEMENT 1999-04-01
970505002622 1997-05-05 BIENNIAL STATEMENT 1997-04-01

Date of last update: 27 Oct 2024

Sources: New York Secretary of State