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LIFESTATION, INC.

Headquarter

Company Details

Name: LIFESTATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2004 (21 years ago)
Entity Number: 2998952
County: New York
Place of Formation: New York
Principal Address: 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Contact Details

Phone +1 800-446-3300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LIFESTATION, INC. 000-018-549 Alabama
Headquarter of LIFESTATION, INC. 1041903 CONNECTICUT
Headquarter of LIFESTATION, INC. 20111341252 COLORADO
Headquarter of LIFESTATION, INC. CORP_70724456 ILLINOIS
Headquarter of LIFESTATION, INC. baa2a379-86d4-e011-a886-001ec94ffe7f MINNESOTA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549003CUNZP7C82IW28 2998952 US-NY GENERAL ACTIVE 2004-01-12

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, US-NY, US, 10019

Registration details

Registration Date 2023-03-27
Last Update 2024-02-26
Status ISSUED
Next Renewal 2025-02-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2998952

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STANLEY OPPENHEIM Chief Executive Officer 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-01-07 2024-01-31 Address 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-09-23 2020-01-07 Address TWO STAUBER AVE, UNION, NJ, 07083, USA (Type of address: Principal Executive Office)
2019-09-23 2020-01-07 Address TWO STAHUBER AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2018-01-03 2019-09-23 Address 429 WEST 53RD ST 4TH FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2018-01-03 2019-09-23 Address 429 WEST 53RD ST 4TH FLR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2016-06-30 2024-01-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-06-30 2024-01-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-06-18 2016-06-30 Address 429 WEST 53RD ST 5TH FLR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2012-06-18 2018-01-03 Address 429 WEST 53RD ST 5TH FLR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240131004068 2024-01-31 BIENNIAL STATEMENT 2024-01-31
220129000864 2022-01-29 BIENNIAL STATEMENT 2022-01-29
200107060590 2020-01-07 BIENNIAL STATEMENT 2020-01-01
190923002003 2019-09-23 AMENDMENT TO BIENNIAL STATEMENT 2018-01-01
180103006823 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160630000659 2016-06-30 CERTIFICATE OF CHANGE 2016-06-30
160610006084 2016-06-10 BIENNIAL STATEMENT 2016-01-01
140422002074 2014-04-22 BIENNIAL STATEMENT 2014-01-01
120618002768 2012-06-18 BIENNIAL STATEMENT 2012-01-01
100309002170 2010-03-09 BIENNIAL STATEMENT 2010-01-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State