| Name: | PRIORITY HOME CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1993 (31 years ago) |
| Entity Number: | 1758432 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 North Lexington Avenue, Suite 200, MEZZANINE, SUITE 200, Choose, NY, United States, 11001 |
| Address ZIP Code: | 11001 |
| Principal Address: | 1 NORTH LEXNGTON AVENUE,, MEZZANINE STE 200, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
Contact Details
Phone +1 914-682-1440
Phone +1 516-292-1500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 North Lexington Avenue, Suite 200, MEZZANINE, SUITE 200, Choose, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| ARTHUR SCHWABE JR. | Chief Executive Officer | 1 NORTH LEXINGTON AVENUE,, MEZZANINE STE 200, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 1 NORTH LEXINGTON AVENUE,, MEZZANINE STE 200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-20 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-13 | 2022-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-16 | 2023-09-06 | Address | 1 NORTH LEXINGTON AVENUE, MEZZANINE, SUITE 200, WHITE PLAINS, NY, 10601, 1712, USA (Type of address: Service of Process) |
| 2019-03-14 | 2023-09-06 | Address | 1 NORTH LEXINGTON AVENUE,, MEZZANINE STE 200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2011-09-30 | 2019-03-14 | Address | 445 HAMILTON AVE, 10TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2011-09-30 | 2019-04-16 | Address | 445 HAMILTON AVENUE, 10TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2011-09-30 | 2019-03-14 | Address | 445 HAMILTON AVE, 10TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2009-01-22 | 2011-09-30 | Address | 360 HAMILTON AVE, STE 120, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2009-01-22 | 2011-09-30 | Address | 360 HAMILTON AVE, STE 120, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906003538 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210930001667 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 190904060205 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 190416000747 | 2019-04-16 | CERTIFICATE OF CHANGE | 2019-04-16 |
| 190314002024 | 2019-03-14 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
| 170901006390 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006133 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909007087 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110930002220 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002528 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
