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DAVIES LIFE & HEALTH, INC.

Branch

Company Details

Name: DAVIES LIFE & HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1997 (27 years ago)
Branch of: DAVIES LIFE & HEALTH, INC. (Company Number 0519139) (Connecticut)
Entity Number: 2179484
County: Albany
Place of Formation: Connecticut
Foreign Legal Name: DAVIES LIFE & HEALTH, INC.
Principal Address: 1500 MAIN STREET, SUITE 1400, SPRINGFIELD, MA, United States, 01115
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ANDREW J. COHEN Chief Executive Officer 1500 MAIN STREET, SUITE 1400, SPRINGFIELD, MA, United States, 01115

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 1350 MAIN STREET, SPRINGFIELD, MA, 01103, USA (Type of address: Chief Executive Officer)
2023-11-21 2023-11-21 Address 1500 MAIN STREET, SUITE 1400, SPRINGFIELD, MA, 01115, 5189, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-11-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-09-19 2023-11-21 Address 1500 main street, suite 1400, SPRINGFIELD, MA, 01115, USA (Type of address: Service of Process)
2023-09-19 2023-09-19 Address 1500 MAIN STREET, SUITE 1400, SPRINGFIELD, MA, 01115, 5189, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-09-19 Address 1350 MAIN STREET, SPRINGFIELD, MA, 01103, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-11-21 Address 1350 MAIN STREET, SPRINGFIELD, MA, 01103, USA (Type of address: Chief Executive Officer)
2022-08-25 2023-09-19 Address 1500 main street, suite 1400, SPRINGFIELD, MA, 01115, 5189, USA (Type of address: Service of Process)
2022-08-25 2023-09-19 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-08-25 2023-09-19 Address 1350 MAIN STREET, SPRINGFIELD, MA, 01103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231121000080 2023-11-20 CERTIFICATE OF CHANGE BY ENTITY 2023-11-20
230919003528 2023-09-19 BIENNIAL STATEMENT 2023-09-01
220825001782 2022-08-24 CERTIFICATE OF AMENDMENT 2022-08-24
220517003636 2021-09-07 CERTIFICATE OF CHANGE BY ENTITY 2021-09-07
210903000804 2021-09-03 BIENNIAL STATEMENT 2021-09-03
190903063386 2019-09-03 BIENNIAL STATEMENT 2019-09-01
180606000133 2018-06-06 CERTIFICATE OF CHANGE 2018-06-06
170907006664 2017-09-07 BIENNIAL STATEMENT 2017-09-01
150909006150 2015-09-09 BIENNIAL STATEMENT 2015-09-01
130912006491 2013-09-12 BIENNIAL STATEMENT 2013-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State