| Name: | HUMANA AT HOME 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2012 (13 years ago) |
| Branch of: | HUMANA AT HOME 1, INC., Florida (Company Number L79281) |
| Entity Number: | 4223801 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | C T CORPORATION SYSTEM, 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 500 West Main Street, SUITE 240, Louisville, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HUMANA AT HOME 1, INC. | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LLOYD KIRK ALLEN | Chief Executive Officer | 500 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-03-15 | Address | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2022-06-02 | 2024-03-15 | Address | 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2022-06-02 | 2024-03-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-06-02 | 2022-06-02 | Address | 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2022-06-02 | 2024-03-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-20 | 2022-06-02 | Address | 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2018-03-23 | 2020-03-20 | Address | 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 2014-03-04 | 2016-03-10 | Address | 800 CARILLON PARKWAY, SUITE 240, ST. PETERSBURG, FL, 33176, USA (Type of address: Principal Executive Office) |
| 2014-03-04 | 2018-03-23 | Address | 500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315000526 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 220602004446 | 2022-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-02 |
| 220302000631 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200320060151 | 2020-03-20 | BIENNIAL STATEMENT | 2020-03-01 |
| 180323006100 | 2018-03-23 | BIENNIAL STATEMENT | 2018-03-01 |
| 160310006076 | 2016-03-10 | BIENNIAL STATEMENT | 2016-03-01 |
| 141001000424 | 2014-10-01 | CERTIFICATE OF AMENDMENT | 2014-10-01 |
| 140304006030 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 120329000411 | 2012-03-29 | APPLICATION OF AUTHORITY | 2012-03-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
