| Name: | CLASSIC HEALTHCARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2000 (24 years ago) |
| Entity Number: | 2565436 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 9229 DELEGATES ROW, STE 260, INDIANAPOLIS, IN, United States, 46240 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| MARVIN RICHARDSON | Chief Executive Officer | 9229 DELEGATES ROW, STE 260, INDIANAPOLIS, IN, United States, 46240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-01-05 | 2009-12-24 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-13 | 2009-01-05 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-13 | 2009-12-24 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-12-24 | 2009-01-05 | Address | 10 PINEWOOD DRIVE, COMMACK, NY, 11725, 5626, USA (Type of address: Chief Executive Officer) |
| 2004-05-10 | 2004-12-24 | Address | 10 PINEWOOD DRIVE, COMMACK, NY, 11725, 5626, USA (Type of address: Chief Executive Officer) |
| 2004-05-10 | 2009-01-05 | Address | 762 SUMMA AVE, WESTBURY, NY, 11554, USA (Type of address: Principal Executive Office) |
| 2004-05-10 | 2008-05-13 | Address | 762 SUMMA AVE, WESTBURY, NY, 11554, USA (Type of address: Service of Process) |
| 2000-10-20 | 2004-05-10 | Address | 163 THELMA AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32108 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32107 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 091224000798 | 2009-12-24 | CERTIFICATE OF CHANGE | 2009-12-24 |
| 090105003100 | 2009-01-05 | BIENNIAL STATEMENT | 2008-10-01 |
| 080513000282 | 2008-05-13 | CERTIFICATE OF CHANGE | 2008-05-13 |
| 041224002467 | 2004-12-24 | BIENNIAL STATEMENT | 2004-10-01 |
| 040510002595 | 2004-05-10 | BIENNIAL STATEMENT | 2002-10-01 |
| 001020000334 | 2000-10-20 | CERTIFICATE OF INCORPORATION | 2000-10-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
