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ESSENCE HEALTHCARE, INC.

Company Details

Name: ESSENCE HEALTHCARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2010 (14 years ago) (Companies founded in August 2010)
Entity Number: 3986978
ZIP code: 10005 (Companies in Monroe, 10005)
County: Monroe
Place of Formation: Missouri
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, United States, 63043

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BEN GRABSKI Chief Executive Officer 13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, United States, 63043

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2023-04-04 2024-08-21 Address 13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2023-04-04 2024-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-04 2024-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-25 2023-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-08-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-08-13 2023-04-04 Address 13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2012-08-01 2014-08-13 Address 13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240821002468 2024-08-21 BIENNIAL STATEMENT 2024-08-21
230404001522 2023-04-04 BIENNIAL STATEMENT 2022-08-01
200825060419 2020-08-25 BIENNIAL STATEMENT 2020-08-01
SR-55264 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-55265 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180802006591 2018-08-02 BIENNIAL STATEMENT 2018-08-01
170412006328 2017-04-12 BIENNIAL STATEMENT 2016-08-01
140813006261 2014-08-13 BIENNIAL STATEMENT 2014-08-01
120801006282 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100820000109 2010-08-20 APPLICATION OF AUTHORITY 2010-08-20

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, United States, 63043

DIVERSIFIED PHARMACEUTICAL SERVICES, INC. VALUERX PHARMACY PROGRAM, INC. ESSENCE HEALTHCARE OF NEW YORK, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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