| Name: | NEW YORK LONG TERM CARE BROKERS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Date of dissolution: | 23 Dec 2020 |
| Entity Number: | 1753431 |
| ZIP code: | 12207 (Companies in Saratoga, 12207) |
| County: | Saratoga |
| Place of Formation: | New York |
| Principal Address: | 11 EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, United States, 12065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW YORK LONG TERM CARE BROKERS, LTD. | 0588418 | KENTUCKY |
| Headquarter of | NEW YORK LONG TERM CARE BROKERS, LTD. | aca6fb14-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN J JOHNSON | Chief Executive Officer | 11 EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-17 | 2014-01-02 | Address | 11 EXECUTIVE PARK DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 1997-08-29 | 2009-07-17 | Address | 11 HALFMOON EXECUTIVE PARK, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 1997-08-29 | 2009-07-17 | Address | 11 HALFMOON EXECUTIVE PARK, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 1997-08-29 | 2009-07-17 | Address | KEVIN J. JOHNSON, 11 HALFMOON EXECUTIVE PARK, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 1995-09-18 | 1997-08-29 | Address | 621 COLUMBIA ST EXT, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer) |
| 1995-09-18 | 1997-08-29 | Address | KEVIN J JOHNSON, 621 COLUMBIA ST EXT, COHOES, NY, 12047, USA (Type of address: Principal Executive Office) |
| 1995-09-18 | 1997-08-29 | Address | 621 COLUMBIA ST EXT, COHOES, NY, 12047, USA (Type of address: Service of Process) |
| 1993-08-31 | 1995-09-18 | Address | 539A CLIFTON PARK CENTER RD., CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201223000248 | 2020-12-23 | CERTIFICATE OF MERGER | 2020-12-23 |
| 190814060102 | 2019-08-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007519 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007095 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 140102000553 | 2014-01-02 | CERTIFICATE OF CHANGE | 2014-01-02 |
| 130801006386 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110726002611 | 2011-07-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 090717002284 | 2009-07-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070730002567 | 2007-07-30 | BIENNIAL STATEMENT | 2007-08-01 |
| 050930002431 | 2005-09-30 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
