| Name: | DIGNITY HOME CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1998 (26 years ago) (Companies founded in November 1998) |
| Entity Number: | 2318834 |
| ZIP code: | 10005 (Companies in Nassau, 10005) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7902 WESTPARK DR, MCLEAN, VA, United States, 22102 |
Contact Details
Phone +1 516-222-6001
Fax +1 516-222-6001
Phone +1 718-444-2600
Fax +1 718-444-2600
Phone +1 914-395-5000
Fax +1 914-395-5000
Website www.sunriseseniorliving.com
Phone +1 718-727-8498
Fax +1 718-727-8498
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIGNITY HOME CARE, INC. | 1123231 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PENDING | Chief Executive Officer | 7902 WESTPARK DR, MCLEAN, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-05 | 2024-08-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-12-03 | 2022-01-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2014-11-03 | 2018-11-01 | Address | 7902 WESTPARK DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2014-11-03 | Address | 7900 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2010-11-30 | 2014-11-03 | Address | 7900 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 2010-11-30 | 2012-11-06 | Address | 7900 WESTPARK DR, STE T900, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2010-11-30 | Address | 7902 WESTPARK DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2008-12-18 | Address | 7902 WESTPARK DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2002-11-06 | 2010-11-30 | Address | 7902 WESTPARK DRIVE, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 2002-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221130003614 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060110 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-28152 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007564 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006865 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007947 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006490 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101130002392 | 2010-11-30 | BIENNIAL STATEMENT | 2010-11-01 |
| 081218002837 | 2008-12-18 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
