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STAFF BUILDERS HOME HEALTH CARE, INC.

Company Details

Name: STAFF BUILDERS HOME HEALTH CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1998 (26 years ago)
Date of dissolution: 13 Apr 2005
Entity Number: 2322642
ZIP code: 11042
County: Nassau
Place of Formation: Delaware
Address: STAFF BUILDERS LEGAL DEPT., 1983 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042
Principal Address: 1983 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

Agent

Name Role Address
PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent STAFF BUILDERS LEGAL DEPT., 1983 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
JAMES HAPP Chief Executive Officer 1983 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2000-12-21 2002-12-30 Address 1983 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
050413000596 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050120002880 2005-01-20 BIENNIAL STATEMENT 2004-12-01
021230002707 2002-12-30 BIENNIAL STATEMENT 2002-12-01
001221002107 2000-12-21 BIENNIAL STATEMENT 2000-12-01
981208000377 1998-12-08 APPLICATION OF AUTHORITY 1998-12-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State