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BEACON ELDERCARE, INC.

Company Details

Name: BEACON ELDERCARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2006 (19 years ago)
Entity Number: 3305888
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 19 HUDSON RD, BELLEROSE VILLAGE, NY, United States, 11001

Contact Details

Phone +1 718-406-9500

Fax +1 718-406-9500

Website www.beaconeldercare.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
BEACON ELDERCARE DOS Process Agent 19 HUDSON RD, BELLEROSE VILLAGE, NY, United States, 11001

Chief Executive Officer

Name Role Address
YVONNE M MURPHY Chief Executive Officer 19 HUDSON RD, BELLEROSE VILLAGE, NY, United States, 11001

History

Start date End date Type Value
2022-04-26 2024-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-13 2022-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-13 2008-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140124002450 2014-01-24 BIENNIAL STATEMENT 2014-01-01
120131002343 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100407002197 2010-04-07 BIENNIAL STATEMENT 2010-01-01
080130002862 2008-01-30 BIENNIAL STATEMENT 2008-01-01
061012001005 2006-10-12 CERTIFICATE OF AMENDMENT 2006-10-12
060113000727 2006-01-13 CERTIFICATE OF INCORPORATION 2006-01-13

Date of last update: 27 Nov 2024

Sources: New York Secretary of State