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BIG APPLE HOMECARE AGENCY INC

Company Details

Name: BIG APPLE HOMECARE AGENCY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2011 (14 years ago)
Entity Number: 4082320
County: Kings
Place of Formation: New York
Address: 316 Brighton Beach Ave, 2nd Fl, BROOKLYN, NY, United States, 11235
Address ZIP Code: 11235
Principal Address: 615 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235
Principal Address ZIP Code: 11235

Contact Details

Phone +1 718-717-2285

Fax +1 718-717-2285

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BIG APPLE HOMECARE AGENCY INC DOS Process Agent 316 Brighton Beach Ave, 2nd Fl, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
KAMILLA MORD Chief Executive Officer 615 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2023-07-17 2023-07-17 Address 615 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-07-17 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17 2023-07-17 Address 615 BRIGHTON BEACH AVE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2022-06-22 2023-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-04-05 2023-07-17 Address 615 BRIGHTON BEACH AVE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2017-04-05 2023-07-17 Address 615 BRIGHTON BEACH AVE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2015-05-07 2017-04-05 Address 4301 GLENWOOD RD, 2ND FLOOR, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office)
2015-05-07 2017-04-05 Address 4301 GLENWOOD RD, 2ND FLOOR, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2015-05-07 2017-04-05 Address 4301 GLENWOOD RD, 2ND FLOOR, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2015-01-20 2015-05-07 Address 1836 E18TH STR, APT 2B, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230717004191 2023-07-17 BIENNIAL STATEMENT 2023-04-01
170405006262 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150507006094 2015-05-07 BIENNIAL STATEMENT 2015-04-01
150120007057 2015-01-20 BIENNIAL STATEMENT 2013-04-01
121101000013 2012-11-01 CERTIFICATE OF AMENDMENT 2012-11-01
110415000691 2011-04-15 CERTIFICATE OF INCORPORATION 2011-04-15

Date of last update: 07 Nov 2024

Sources: New York Secretary of State