| Name: | SENIORCARE COMPANIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2004 (21 years ago) |
| Entity Number: | 3001535 |
| ZIP code: | 11751 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 152 ISLIP AVENUE / SUITE 25, ISLIP, NY, United States, 11751 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNHARD J SENGSTOCK | Chief Executive Officer | 152 ISLIP AVENUE / SUITE 25, ISLIP, NY, United States, 11751 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 152 ISLIP AVENUE / SUITE 25, ISLIP, NY, United States, 11751 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 152 ISLIP AVENUE / SUITE 25, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 2010-11-01 | 2024-10-18 | Address | 152 ISLIP AVENUE / SUITE 25, ISLIP, NY, 11751, USA (Type of address: Service of Process) |
| 2010-11-01 | 2024-10-18 | Address | 152 ISLIP AVENUE / SUITE 25, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 2008-02-27 | 2010-11-01 | Address | 152 ISLIP AVE, STE 25, ISLIP, NY, 11751, USA (Type of address: Principal Executive Office) |
| 2008-02-27 | 2010-11-01 | Address | 152 ISLIP AVE, STE 25, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 2006-04-28 | 2008-02-27 | Address | 22 THE HELM, EAST ISLIP, NY, 11751, USA (Type of address: Principal Executive Office) |
| 2006-04-28 | 2008-02-27 | Address | 152 ISLIP AVE, 25, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer) |
| 2004-03-15 | 2004-03-24 | Name | SENIORCARE COMPANION INC. |
| 2004-01-20 | 2004-03-15 | Name | SENIORCARE COMPANION SERVICES INC. |
| 2004-01-20 | 2010-11-01 | Address | 152 ISLIP AVENUE SUITE 23, ISLIP, NY, 11751, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018000500 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 140207002403 | 2014-02-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306003029 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 101101002244 | 2010-11-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080227003008 | 2008-02-27 | BIENNIAL STATEMENT | 2008-01-01 |
| 060428002893 | 2006-04-28 | BIENNIAL STATEMENT | 2006-01-01 |
| 040324000743 | 2004-03-24 | CERTIFICATE OF AMENDMENT | 2004-03-24 |
| 040315000415 | 2004-03-15 | CERTIFICATE OF AMENDMENT | 2004-03-15 |
| 040120000016 | 2004-01-20 | CERTIFICATE OF INCORPORATION | 2004-01-20 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
