| 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 |
| ZIP code: | 45241 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3630 Park 42 Drive, Suite 140C, Suite 300, Cincinnati, OH, United States, 45241 |
| Principal Address: | 3630 PARK 42 DRIVE, SUITE 140C, CINCINNATI, OH, United States, 45241 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 3630 Park 42 Drive, Suite 140C, Suite 300, Cincinnati, OH, United States, 45241 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS LINTHWAITE | Chief Executive Officer | 1241 W. MINERAL AVE, LITTLETON, CO, United States, 80120 |
| 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) |
| 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: 30 Nov 2024
Sources: New York Secretary of State
