| Name: | PERSONAL TOUCH HOME CARE IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2011 (13 years ago) |
| Entity Number: | 4151567 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT MARX | Chief Executive Officer | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-09 | 2023-10-09 | Address | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2021-12-07 | 2023-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-02 | 2023-10-09 | Address | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2019-10-02 | Address | 222-15 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2015-10-02 | 2017-10-03 | Address | 222-15 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2014-09-16 | 2019-10-02 | Address | 222-15 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 2014-09-16 | 2015-10-02 | Address | 5 LIGHTHOUSE ROAD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2014-09-10 | 2023-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-10 | 2023-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-10-07 | 2014-09-10 | Address | 222-15 NORTHERN BLVD., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231009001345 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 211008000830 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 191002060303 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006475 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 170612000440 | 2017-06-12 | ANNULMENT OF DISSOLUTION | 2017-06-12 |
| DP-2203733 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 151002006703 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 140916006952 | 2014-09-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 140910000698 | 2014-09-10 | CERTIFICATE OF CHANGE | 2014-09-10 |
| 111007000926 | 2011-10-07 | CERTIFICATE OF INCORPORATION | 2011-10-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
