| Name: | LHS FACILITIES DEVELOPMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2010 (14 years ago) |
| Entity Number: | 4017511 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | LILLIBRIDGE HEALTHCARE SERVICES, INC. |
| Fictitious Name: | LHS FACILITIES DEVELOPMENT GROUP, INC. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 NORTH HURSTBOURNE PARKWAY, SUITE 200, LOUISVILLE, KY, United States, 40222 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER J. BULGARELLI | Chief Executive Officer | 353 NORTH CLARK ST., SUITE 3300, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-11-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-30 | 2018-11-06 | Address | 353 NORTH CLARK ST., SUITE 3300, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2012-11-30 | 2018-11-06 | Address | 10350 ORMSBY PARK PLACE, SUITE 300, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office) |
| 2010-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-09 | 2018-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221116002246 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060171 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-55811 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181106006290 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161108006782 | 2016-11-08 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121006412 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 121130006228 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109000759 | 2010-11-09 | APPLICATION OF AUTHORITY | 2010-11-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
