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ARMOR CORRECTIONAL HEALTH SERVICES OF NEW YORK, INC.

Company Details

Name: ARMOR CORRECTIONAL HEALTH SERVICES OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2011 (14 years ago) (Companies founded in May 2011)
Entity Number: 4090357
ZIP code: 10005 (Companies in Nassau, 10005)
County: Nassau
Place of Formation: Florida
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4960 SW 72ND AVENUE, SUITE 400, MIAMI, FL, United States, 33155

DOS Process Agent

Name Role Address
ARMOR CORRECTIONAL HEALTH SERVICES OF NEW YORK, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
OTTO CAMPO Chief Executive Officer 4960 SW 72ND AVENUE, SUITE 400, MIAMI, FL, United States, 33155

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 4960 SW 72ND AVENUE, SUITE 400, MIAMI, FL, 33155, USA (Type of address: Chief Executive Officer)
2021-05-28 2023-05-02 Address 4960 SW 72ND AVENUE, SUITE 400, MIAMI, FL, 33155, USA (Type of address: Chief Executive Officer)
2019-05-01 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-02 2021-05-28 Address 4960 SW 72ND AVENUE, SUITE 400, MIAMI, FL, 33155, USA (Type of address: Chief Executive Officer)
2013-09-24 2017-05-02 Address 4960 SW 72ND AVE, STE 400, MIAMI, FL, 33155, USA (Type of address: Principal Executive Office)
2013-09-24 2017-05-02 Address 4960 SW 72ND AVE, STE 400, MIAMI, FL, 33155, USA (Type of address: Chief Executive Officer)
2013-05-30 2013-09-24 Address 4960 SW 72 AVE, MIAMI, FL, 33155, USA (Type of address: Chief Executive Officer)
2013-05-30 2013-09-24 Address .., .., NY, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230502002635 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210528060424 2021-05-28 BIENNIAL STATEMENT 2021-05-01
190501061928 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-57412 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57413 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502007993 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150528006153 2015-05-28 BIENNIAL STATEMENT 2015-05-01
130924002148 2013-09-24 AMENDMENT TO BIENNIAL STATEMENT 2013-05-01
130530006165 2013-05-30 BIENNIAL STATEMENT 2013-05-01
110505000360 2011-05-05 APPLICATION OF AUTHORITY 2011-05-05

Date of last update: 07 Nov 2024

Sources: New York Secretary of State