| Name: | XINCON HOME-HEALTHCARE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2007 (17 years ago) |
| Entity Number: | 3550993 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 33RD STREET, UNIT 2006A, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 631-881-0821
Fax +1 631-881-0821
Phone +1 212-560-9218
Fax +1 212-560-9218
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XINCON HOME-HEALTHCARE SERVICES, INC. | 1304468 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HANG GUO | Chief Executive Officer | 20 WEST 33RD STREET, UNIT 2006A, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 33RD STREET, UNIT 2006A, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 224 WEST 35TH ST / SUITE 708, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 20 WEST 33RD STREET, UNIT 2006A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2023-04-24 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2011-09-16 | 2023-08-01 | Address | 224 WEST 35TH ST / SUITE 708, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2008-12-12 | 2023-08-01 | Address | 224 WEST 35TH STREET, SUITE 708, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-08-02 | 2008-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-08-02 | 2008-12-12 | Address | 247 WEST 35TH STREET, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801006047 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 211012002473 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 190809060231 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 181207006493 | 2018-12-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 130816006070 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110916002005 | 2011-09-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 081212000486 | 2008-12-12 | CERTIFICATE OF AMENDMENT | 2008-12-12 |
| 071116000250 | 2007-11-16 | CERTIFICATE OF AMENDMENT | 2007-11-16 |
| 070802000048 | 2007-08-02 | CERTIFICATE OF INCORPORATION | 2007-08-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
