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ISLAND HEALTH MANAGEMENT CORP.

Company Details

Name: ISLAND HEALTH MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2009 (16 years ago)
Entity Number: 3762860
County: New York
Place of Formation: New York
Address: 25 WEST 45TH STREET, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 25 WEST 45TH STREET, STE 507, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ISLAND HEALTH MANAGEMENT CORP. DOS Process Agent 25 WEST 45TH STREET, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
JASON FEINSTEIN Chief Executive Officer 25 W 45TH STREET, STE 507, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2016-12-27 2021-01-04 Address 120 E. 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-01-25 2021-01-04 Address 120 E 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-01-25 2016-12-27 Address 120 E 42ND STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-01-14 2011-01-25 Address 61 BROADWAY, SUITE 900, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104063624 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190108060241 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170103006945 2017-01-03 BIENNIAL STATEMENT 2017-01-01
161227000555 2016-12-27 CERTIFICATE OF MERGER 2016-12-31
150102006647 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130107006418 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110125002645 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090114000135 2009-01-14 CERTIFICATE OF INCORPORATION 2009-01-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State