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SENIORBRIDGE FAMILY COMPANIES (NY), INC.

Headquarter

Company Details

Name: SENIORBRIDGE FAMILY COMPANIES (NY), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2001 (23 years ago)
Entity Number: 2703734
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 500 W MAIN STREET, LOUISVILLE, KY, United States, 40202
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SENIORBRIDGE FAMILY COMPANIES (NY), INC., CONNECTICUT 1172181 CONNECTICUT
Headquarter of SENIORBRIDGE FAMILY COMPANIES (NY), INC., RHODE ISLAND 001684533 RHODE ISLAND

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
LLOYD KIRK ALLEN Chief Executive Officer 500 W MAIN STREET, LOUISVILLE, KY, United States, 40202

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-29 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-29 2022-06-29 Address 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-29 2023-12-01 Address 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-29 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-28 2023-12-01 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2022-06-16 2022-06-28 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2021-07-19 2022-06-16 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001
2019-11-07 2022-06-29 Address 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2017-11-01 2019-11-07 Address 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201035512 2023-12-01 BIENNIAL STATEMENT 2023-11-01
220629000223 2022-06-28 CERTIFICATE OF CHANGE BY ENTITY 2022-06-28
211101002360 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191107060173 2019-11-07 BIENNIAL STATEMENT 2019-11-01
171101006078 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006787 2015-11-02 BIENNIAL STATEMENT 2015-11-01
150512000571 2015-05-12 CERTIFICATE OF MERGER 2015-06-01
140904000263 2014-09-04 CERTIFICATE OF AMENDMENT 2014-09-04
140827000195 2014-08-27 CERTIFICATE OF AMENDMENT 2014-08-27
131101006274 2013-11-01 BIENNIAL STATEMENT 2013-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-22 No data 8002 KEW GARDENS RD, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570436 SL VIO INVOICED 2022-12-20 1500 SL - Sick Leave Violation

Date of last update: 11 Nov 2024

Sources: New York Secretary of State