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AHG OF NEW YORK, INC.

Headquarter

Company Details

Name: AHG OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1996 (29 years ago)
Entity Number: 2019184
ZIP code: 10005
County: Westchester
Place of Formation: New York
Principal Address: ONE EXPRESS WAY, ST LOUIS, MO, United States, 63121
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 914-592-0333

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AHG OF NEW YORK, INC., Alabama 000-537-917 Alabama
Headquarter of AHG OF NEW YORK, INC., CONNECTICUT 0923381 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
1556642 1640 CENTURY CENTER PARKWAY, SUITE 101, MEMPHIS, TN, 38134 1640 CENTURY CENTER PARKWAY, SUITE 101, MEMPHIS, TN, 38134 201-269-2368

Filings since 2016-06-30

Form type 424B5
File number 333-196442-77
Filing date 2016-06-30
File View File

Filings since 2016-06-29

Form type 424B5
File number 333-196442-77
Filing date 2016-06-29
File View File

Filings since 2016-02-24

Form type 424B5
File number 333-196442-77
Filing date 2016-02-24
File View File

Filings since 2016-02-22

Form type 424B5
File number 333-196442-77
Filing date 2016-02-22
File View File

Filings since 2016-02-22

Form type POSASR
File number 333-196442-77
Filing date 2016-02-22
File View File

Filings since 2014-06-04

Form type 424B5
File number 333-196442-77
Filing date 2014-06-04
File View File

Filings since 2014-06-02

Form type 424B5
File number 333-196442-77
Filing date 2014-06-02
File View File

Filings since 2014-06-02

Form type S-3ASR
File number 333-196442-77
Filing date 2014-06-02
File View File

Filings since 2012-12-07

Form type 424B3
File number 333-185035-64
Filing date 2012-12-07
File View File

Filings since 2012-12-06

Form type EFFECT
File number 333-185035-64
Filing date 2012-12-06
File View File

Filings since 2012-11-28

Form type UPLOAD
Filing date 2012-11-28
File View File

Filings since 2012-11-19

Form type S-4
File number 333-185035-64
Filing date 2012-11-19
File View File

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRADLEY PHILLIPS Chief Executive Officer ONE EXPRESS WAY, ST LOUIS, MO, United States, 63121

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-04-01 2024-04-01 Address ONE EXPRESS WAY, ST LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2020-12-21 2024-04-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-21 2024-04-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-24 2024-04-01 Address ONE EXPRESS WAY, ST LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2016-04-20 2020-04-24 Address ONE EXPRESS WAY, ST LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2014-04-18 2016-04-20 Address ONE EXPRESS WAY, ST LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2014-04-18 2020-04-24 Address 1640 CENTURY CENTER PARKWAY, SUITE 101, MEMPHIS, TN, 38134, USA (Type of address: Principal Executive Office)
2013-02-21 2020-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-21 2020-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-07 2014-04-18 Address 1 EXPRESS WAY, ST LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240401036430 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220421003651 2022-04-21 BIENNIAL STATEMENT 2022-04-01
201221000452 2020-12-21 CERTIFICATE OF CHANGE 2020-12-21
200424060114 2020-04-24 BIENNIAL STATEMENT 2020-04-01
180416006380 2018-04-16 BIENNIAL STATEMENT 2018-04-01
160420006171 2016-04-20 BIENNIAL STATEMENT 2016-04-01
140418006017 2014-04-18 BIENNIAL STATEMENT 2014-04-01
130221000960 2013-02-21 CERTIFICATE OF CHANGE 2013-02-21
120607002657 2012-06-07 BIENNIAL STATEMENT 2012-04-01
100514002167 2010-05-14 BIENNIAL STATEMENT 2010-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State