| Name: | MARINER MEDICAL SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1995 (29 years ago) |
| Entity Number: | 1979038 |
| ZIP code: | 60563 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1771 W DIEHL RD, STE 210, NAPERVILLE, IL, United States, 60563 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BOYD P GENTRY | Chief Executive Officer | MARINER POST ACUTE NETWORK INC, 1 RAVINIA DR STE 1500, ATLANTA, GA, United States, 30346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2007-03-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-02 | 2002-01-03 | Address | PARAGON HEALTH NETWORK INC, 1 RAVINIA DR STE 1500, ATLANTA, DEU (Type of address: Chief Executive Officer) |
| 1998-01-02 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-01-02 | 2002-01-03 | Address | 1771 W DIEHL RD, STE 210, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office) |
| 1995-12-05 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-05 | 1998-01-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070309000066 | 2007-03-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2007-03-09 |
| 031014000172 | 2003-10-14 | CERTIFICATE OF AMENDMENT | 2003-10-14 |
| 020103002771 | 2002-01-03 | BIENNIAL STATEMENT | 2001-12-01 |
| 991108000867 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980102002328 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 951205000552 | 1995-12-05 | APPLICATION OF AUTHORITY | 1995-12-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
