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#1 A LIFESAFER OF NEW YORK, INC.

Company Details

Name: #1 A LIFESAFER OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 1998 (26 years ago)
Entity Number: 2280877
County: New York
Place of Formation: New York
Address: 3630 Park 42 Drive, Suite 140C, Suite 300, Cincinnati, OH, United States, 45241
Address ZIP Code:
Principal Address: 3630 PARK 42 DRIVE, SUITE 140C, CINCINNATI, OH, United States, 45241
Principal Address ZIP Code:

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 3630 Park 42 Drive, Suite 140C, Suite 300, Cincinnati, OH, United States, 45241

Agent

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

Chief Executive Officer

Name Role Address
CHRIS LINTHWAITE Chief Executive Officer 1241 W. MINERAL AVE, LITTLETON, CO, United States, 80120

History

Start date End date Type Value
2024-07-30 2024-08-16 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2024-07-30 2024-07-30 Address 1241 W. MINERAL AVE, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-07-30 Address 3630 PARK 42 DR STE 140C, SUITE 140C, CINCINNATI, OH, 45241, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-07-30 Address 3630 PARK 42 DRIVE, SUITE 140C, CINCINNATI, OH, 45241, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-07-30 Address 3630 PARK 42 DRIVE, SUITE 140C, CINCINNATI, OH, 45241, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-06 2020-08-03 Address 4290 GLENDALE MILFORD ROAD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2016-07-29 2018-07-06 Address 4290 GLENDALE MILFORD ROAD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2012-07-31 2016-07-29 Address 4290 GLENDALE MILFORD ROAD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240730020485 2024-07-30 BIENNIAL STATEMENT 2024-07-30
220728002745 2022-07-28 BIENNIAL STATEMENT 2022-07-01
200803060566 2020-08-03 BIENNIAL STATEMENT 2020-07-01
SR-27601 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27600 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180706006287 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160729006026 2016-07-29 BIENNIAL STATEMENT 2016-07-01
140729006197 2014-07-29 BIENNIAL STATEMENT 2014-07-01
120731006251 2012-07-31 BIENNIAL STATEMENT 2012-07-01
110824000120 2011-08-24 CERTIFICATE OF AMENDMENT 2011-08-24

Date of last update: 25 Oct 2024

Sources: New York Secretary of State