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HEARING CARE SOLUTIONS, INC.

Branch

Company Details

Name: HEARING CARE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2009 (15 years ago) (Companies founded in December 2009)
Branch of: HEARING CARE SOLUTIONS, INC. (Company Number 20081405232) (Colorado)
Entity Number: 3894087
ZIP code: 12260 (Companies in New York, 12260)
County: New York
Place of Formation: Colorado
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, United States, 80111

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
REBECCA MOORE Chief Executive Officer 5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
2024-10-18 2024-10-18 Address 5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-08 Address 5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-10-18 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-08 2024-10-18 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-08 2024-10-18 Address 5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-12-11 2024-08-08 Address 5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-12-11 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-05-29 2023-12-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241018002024 2024-10-08 CERTIFICATE OF CHANGE BY AGENT 2024-10-08
240808000499 2024-07-30 CERTIFICATE OF CHANGE BY AGENT 2024-07-30
231211003657 2023-12-11 BIENNIAL STATEMENT 2023-12-01
211201003324 2021-12-01 BIENNIAL STATEMENT 2021-12-01
200529000332 2020-05-29 CERTIFICATE OF CHANGE 2020-05-29
191227060173 2019-12-27 BIENNIAL STATEMENT 2019-12-01
171220006257 2017-12-20 BIENNIAL STATEMENT 2017-12-01
160112006100 2016-01-12 BIENNIAL STATEMENT 2015-12-01
140103002194 2014-01-03 BIENNIAL STATEMENT 2013-12-01
120106002814 2012-01-06 BIENNIAL STATEMENT 2011-12-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State