| Name: | ESSENCE HEALTHCARE OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 2009 (16 years ago) |
| Date of dissolution: | 29 Feb 2016 |
| Entity Number: | 3780132 |
| ZIP code: | 63043 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 13900 RIVERPORT DRIVE, ST. LOUIS, MO, United States, 63043 |
| Principal Address: | 13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, United States, 63043 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13900 RIVERPORT DRIVE, ST. LOUIS, MO, United States, 63043 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD JONES | Chief Executive Officer | 13900 RIVERPORT DR, MARYLAND HEIGHTS, MO, United States, 63043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-19 | 2013-02-11 | Address | 13900 RIVERPORT DR, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2009-08-27 | Address | 12655 OLIVE BLVD 4TH FL, ST LOUIS, MO, 63141, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160229000555 | 2016-02-29 | CERTIFICATE OF DISSOLUTION | 2016-02-29 |
| 130211006700 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110119002136 | 2011-01-19 | BIENNIAL STATEMENT | 2011-02-01 |
| 090827000103 | 2009-08-27 | CERTIFICATE OF CHANGE | 2009-08-27 |
| 090227000384 | 2009-02-27 | CERTIFICATE OF INCORPORATION | 2009-02-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
