SENIOR WHOLE HEALTH OF NEW YORK, INC.

Company Details

Name:	SENIOR WHOLE HEALTH OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 2006 (18 years ago)
Entity Number:	3394807
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	15 METROTECH CENTER, 11TH FLOOR, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code:	11201

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

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
MARY SHINHAM	Chief Executive Officer	15 METROTECH CENTER, 11TH FLOOR, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
2024-08-09	2024-08-09	Address	15 METROTECH CENTER, 11TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-08-09	2024-08-09	Address	111 BROADWAY, SUITE 1505, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2021-11-11	2024-08-09	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2020-08-31	2024-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-16	2024-08-09	Address	111 BROADWAY, SUITE 1505, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2018-03-26	2020-08-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-12-27	2018-03-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-12-27	2021-11-11	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2017-12-27	2024-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-08-14	2018-10-16	Address	58 CHARLES STREET, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2013-10-01	2017-12-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-07	2013-10-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-01-05	2017-12-27	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-09-08	2012-03-07	Address	200 SOUTH PEARL STREET, SUITE 201, ALBANY, NY, 12202, USA (Type of address: Service of Process)
2008-09-08	2018-10-16	Address	58 CHARLES STREET, CAMBRIDGE, MA, 02141, USA (Type of address: Principal Executive Office)
2008-09-08	2014-08-14	Address	58 CHARLES STREET, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2006-08-01	2008-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-08-01	2017-12-27	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2006-08-01	2012-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240809001476	2024-08-09	BIENNIAL STATEMENT	2024-08-09
220810000607	2022-08-10	BIENNIAL STATEMENT	2022-08-01
200831060090	2020-08-31	BIENNIAL STATEMENT	2020-08-01
181016006408	2018-10-16	BIENNIAL STATEMENT	2018-08-01
180326000175	2018-03-26	CERTIFICATE OF CHANGE	2018-03-26
171227000279	2017-12-27	CERTIFICATE OF MERGER	2018-01-01
160831006144	2016-08-31	BIENNIAL STATEMENT	2016-08-01
140814006085	2014-08-14	BIENNIAL STATEMENT	2014-08-01
140226002101	2014-02-26	BIENNIAL STATEMENT	2012-08-01
131001000646	2013-10-01	CERTIFICATE OF CHANGE (BY AGENT)	2013-10-01
120307000529	2012-03-07	CERTIFICATE OF CHANGE	2012-03-07
120105001044	2012-01-05	CERTIFICATE OF CHANGE	2012-01-05
100908002465	2010-09-08	BIENNIAL STATEMENT	2010-08-01
080908002762	2008-09-08	BIENNIAL STATEMENT	2008-08-01
060801000018	2006-08-01	CERTIFICATE OF INCORPORATION	2006-08-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State