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ACCENT ON HEALTH AT LATHAM, INC.

Company Details

Name: ACCENT ON HEALTH AT LATHAM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1992 (32 years ago)
Entity Number: 1667554
County: Albany
Place of Formation: New York
Principal Address: 6 JOHNSON RD, LATHAM, NY, United States, 12110
Principal Address ZIP Code: 12110
Address: 679 Acorn Drive, Niskayuna, NY, United States, 12309
Address ZIP Code: 12309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 679 Acorn Drive, Niskayuna, NY, United States, 12309

Chief Executive Officer

Name Role Address
JAMES J MORRELL Chief Executive Officer 6 JOHNSON RD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2024-04-08 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-08 2024-04-08 Address 6 JOHNSON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2024-04-08 2024-04-08 Address 7A JOHNSON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2019-03-15 2024-04-08 Address 6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2005-01-05 2019-03-15 Address 600 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-01-05 2024-04-08 Address 7A JOHNSON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1999-05-11 2019-03-15 Address ADAMS, DAYTER & SHEEHAN, LLP, 39 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1999-05-11 2005-01-05 Address ATTN: ROBERT L. ADAMS, ESQ., 39 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-03-15 1999-05-11 Address (Type of address: Service of Process)
1993-10-13 2005-01-05 Address 760 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240408000698 2024-04-08 BIENNIAL STATEMENT 2024-04-08
190315000029 2019-03-15 CERTIFICATE OF CHANGE 2019-03-15
050105002093 2005-01-05 BIENNIAL STATEMENT 2004-09-01
021010002049 2002-10-10 BIENNIAL STATEMENT 2002-09-01
000912002039 2000-09-12 BIENNIAL STATEMENT 2000-09-01
990511000215 1999-05-11 CERTIFICATE OF CHANGE 1999-05-11
990315000638 1999-03-15 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 1999-03-15
980915002021 1998-09-15 BIENNIAL STATEMENT 1998-09-01
960923002107 1996-09-23 BIENNIAL STATEMENT 1996-09-01
931013002067 1993-10-13 BIENNIAL STATEMENT 1993-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State