| Name: | LIVINGWELL CARE NAVIGATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2003 (21 years ago) |
| Entity Number: | 2942211 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 30 FIFTH AVENUE, APT 16A, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 FIFTH AVENUE, APT 16A, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BARBARA ABRUZZO | Chief Executive Officer | 30 FIFTH AVENUE, APT 16A, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 30 FIFTH AVENUE, 16A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 30 FIFTH AVENUE, APT 16A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-12-23 | 2023-08-09 | Address | 30 FIFTH AVENUE, APT 16-A, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-15 | 2015-12-23 | Address | 25 SPRING CLOSE HWY, EAST HAMPTON, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2011-08-15 | 2015-12-23 | Address | 25 SPRING CLOSE HIGHWAY, EAST HAMPTON, NY, 10011, USA (Type of address: Service of Process) |
| 2010-10-07 | 2023-08-09 | Address | 30 FIFTH AVENUE, 16A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2011-08-15 | Address | 25 SPRING CLOSE HWY, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2005-10-25 | 2010-10-07 | Address | 25 SPRING CLOSE HWY, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2003-08-13 | 2011-08-15 | Address | 25 SPRING CLOSE HIGHWAY, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2003-08-13 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809000496 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 211220001888 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 190924060120 | 2019-09-24 | BIENNIAL STATEMENT | 2019-08-01 |
| 151223002027 | 2015-12-23 | BIENNIAL STATEMENT | 2015-08-01 |
| 110815002709 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 101020000950 | 2010-10-20 | CERTIFICATE OF AMENDMENT | 2010-10-20 |
| 101007002645 | 2010-10-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002477 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051025002600 | 2005-10-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 030813000072 | 2003-08-13 | CERTIFICATE OF INCORPORATION | 2003-08-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
