| Name: | ALL METRO HOME CARE SERVICES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Entity Number: | 3289239 |
| ZIP code: | 12260 (Companies in Nassau, 12260) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 6900 LAYTON AVE, Suite 1200, DENVER, CO, United States, 80237 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| DAVID MIDDLETON | Chief Executive Officer | 6900 LAYTON AVE, SUITE 1200, DENVER, CO, United States, 80237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 6900 LAYTON AVE, SUITE 1200, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 6900 LAYTON AVE, 12TH FLOOR, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 70 EAST SUNRISE HIGHWAY, SUITE 520, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2024-07-17 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-04-16 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-12-11 | 2024-07-31 | Address | 70 EAST SUNRISE HIGHWAY, SUITE 520, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-12-11 | 2023-12-11 | Address | 70 EAST SUNRISE HIGHWAY, SUITE 520, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 6900 LAYTON AVE, SUITE 1200, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-07-31 | Address | 6900 LAYTON AVE, SUITE 1200, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731002605 | 2024-07-17 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-17 |
| 231211003550 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 220916001683 | 2022-09-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-15 |
| 220111003743 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 191210060059 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006100 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160202007398 | 2016-02-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 140312002097 | 2014-03-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 120214002092 | 2012-02-14 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002823 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
