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 |
Name | Role | Address |
---|---|---|
ARMOR CORRECTIONAL HEALTH SERVICES OF NEW YORK, INC. | 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 |
---|---|---|
OTTO CAMPO | Chief Executive Officer | 4960 SW 72ND AVENUE, SUITE 400, MIAMI, FL, United States, 33155 |
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) |
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