EDEN PARK HEALTH SERVICES, INC.

Company Details

Name:	EDEN PARK HEALTH SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1971 (53 years ago) (Companies founded in November 1971)
Entity Number:	317349
ZIP code:	34952 (Companies in Albany, 34952)
County:	Albany
Place of Formation:	New York
Address:	7300 OLEANDER AVE, PORT ST LUCIE, FL, United States, 34952

Shares Details

Shares issued 6500

Share Par Value 100

Type PAR VALUE

Name	Role	Address
SCOTT H HOFFMAN	Chief Executive Officer	7300 OLEANDER AVE, PORT ST LUCIE, FL, United States, 34952

Name	Role	Address
THE CORPORATION	DOS Process Agent	7300 OLEANDER AVE, PORT ST LUCIE, FL, United States, 34952

Start date	End date	Type	Value
2010-04-06	2013-11-19	Address	45 LEARNED STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2010-04-06	2013-11-19	Address	45 LEARNED STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
2009-03-23	2013-11-19	Address	45 LEARNED STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1992-12-07	2010-04-06	Address	22 HOLLAND AVE, ALBANY, NY, 12209, 1795, USA (Type of address: Chief Executive Officer)
1992-12-07	2009-03-23	Address	22 HOLLAND AVENUE, ALBANY, NY, 12209, 1795, USA (Type of address: Service of Process)
1992-12-07	2010-04-06	Address	22 HOLLAND AVENUE, ALBANY, NY, 12209, 1795, USA (Type of address: Principal Executive Office)
1981-03-20	1991-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 1750, Par value: 0
1975-12-31	1975-12-31	Shares	Share type: PAR VALUE, Number of shares: 6500, Par value: 100
1975-12-31	1975-12-31	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1971-11-04	1981-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1971-11-04	1992-12-07	Address	22 HOLLAND AVE., ALBANY, NY, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
171101006329	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151228006096	2015-12-28	BIENNIAL STATEMENT	2015-11-01
131119002133	2013-11-19	BIENNIAL STATEMENT	2013-11-01
111121002472	2011-11-21	BIENNIAL STATEMENT	2011-11-01
100406002858	2010-04-06	BIENNIAL STATEMENT	2009-11-01
20090717060	2009-07-17	ASSUMED NAME CORP INITIAL FILING	2009-07-17
090323000339	2009-03-23	CERTIFICATE OF CHANGE	2009-03-23
071107002351	2007-11-07	BIENNIAL STATEMENT	2007-11-01
051213002345	2005-12-13	BIENNIAL STATEMENT	2005-11-01
031020002546	2003-10-20	BIENNIAL STATEMENT	2003-11-01
020220000772	2002-02-20	CERTIFICATE OF AMENDMENT	2002-02-20
011101002558	2001-11-01	BIENNIAL STATEMENT	2001-11-01
991206002469	1999-12-06	BIENNIAL STATEMENT	1999-11-01
971114002158	1997-11-14	BIENNIAL STATEMENT	1997-11-01
931102002076	1993-11-02	BIENNIAL STATEMENT	1993-11-01
921207002189	1992-12-07	BIENNIAL STATEMENT	1992-11-01
910222000341	1991-02-22	CERTIFICATE OF AMENDMENT	1991-02-22
A749214-4	1981-03-20	CERTIFICATE OF AMENDMENT	1981-03-20
A283151-5	1975-12-31	CERTIFICATE OF AMENDMENT	1975-12-31
A106010-6	1973-10-03	CERTIFICATE OF AMENDMENT	1973-10-03
943576-5	1971-11-04	CERTIFICATE OF INCORPORATION	1971-11-04

Date of last update: 17 Nov 2024