| Name: | CRESCENT HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2012 (12 years ago) |
| Entity Number: | 4272125 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 3000 Lakeside Drive, Suite 300N, BANNOCKBURN, IL, United States, 60015 |
| Principal Address ZIP Code: | 60015 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHAPIRO | Chief Executive Officer | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-05 | 2024-07-02 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2016-07-08 | 2018-07-05 | Address | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2014-07-18 | 2016-07-08 | Address | 300 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2014-07-18 | 2016-07-08 | Address | 300 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2012-07-17 | 2020-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702000248 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220729000579 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721060338 | 2020-07-21 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006173 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160708006058 | 2016-07-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 140718006278 | 2014-07-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120717001001 | 2012-07-17 | APPLICATION OF AUTHORITY | 2012-07-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
