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CROTHALL HEALTHCARE INC.

Company Details

Name: CROTHALL HEALTHCARE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1991 (33 years ago)
Entity Number: 1589068
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: STE 210, 1500 LIBERTY RIDGE DRIVE, WAYNE, PA, United States, 19087
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT KUTTEH Chief Executive Officer STE 210, 1500 LIBERTY RIDGE DRIVE, WAYNE, PA, United States, 19087

History

Start date End date Type Value
2023-11-16 2023-11-16 Address STE 210, 1500 LIBERTY RIDGE DRIVE, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2015-11-05 2023-11-16 Address STE 210, 1500 LIBERTY RIDGE DRIVE, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2014-02-21 2023-11-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-21 2023-11-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-16 2014-02-21 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-31 2011-12-16 Address CROTHALL HEALTHCARE INC., 955 CHESTERBROOK BLVD STE 300, WAYNE, PA, 19087, USA (Type of address: Service of Process)
2006-01-10 2019-11-06 Address C/O TAX DEPARTMENT, 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
2006-01-10 2015-11-05 Address 955 CHESTERBROOK BLVD, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2006-01-10 2010-03-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-05 2006-01-10 Address 955 CHESTERBROOK BLVD, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231116002071 2023-11-16 BIENNIAL STATEMENT 2023-11-01
211101000756 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191106060438 2019-11-06 BIENNIAL STATEMENT 2019-11-01
171108006083 2017-11-08 BIENNIAL STATEMENT 2017-11-01
151105006408 2015-11-05 BIENNIAL STATEMENT 2015-11-01
140221000376 2014-02-21 CERTIFICATE OF CHANGE 2014-02-21
131104006179 2013-11-04 BIENNIAL STATEMENT 2013-11-01
111216002027 2011-12-16 BIENNIAL STATEMENT 2011-11-01
100331000391 2010-03-31 CERTIFICATE OF MERGER 2010-03-31
091201002741 2009-12-01 BIENNIAL STATEMENT 2009-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State