| Name: | LIVING WELL HEALTHCARE MANAGEMENT & CONSULTING, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Entity Number: | 4289090 |
| ZIP code: | 11758 (Companies in Nassau, 11758) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 CAMP RD, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 CAMP RD, MASSAPEQUA, NY, United States, 11758 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| K. HARRISON | Chief Executive Officer | 15 CAMP RD, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-15 | 2018-06-27 | Name | LIVING WELL HOME CARE & CONSULTING SERVICES, INC |
| 2016-06-07 | 2020-09-14 | Address | 15 CAMP RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2019-07-19 | Address | 15 CAMP RD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 2016-05-24 | 2018-03-15 | Address | 15 CAMP RD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2016-05-24 | 2018-03-15 | Name | HARRISON HOME CARE & CONSULTING SERVICES, INC. |
| 2012-08-28 | 2016-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-28 | 2016-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-28 | 2016-05-24 | Name | LIVING WELL HEALTHCARE MANAGEMENT & CONSULTING INC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200914060425 | 2020-09-14 | BIENNIAL STATEMENT | 2020-08-01 |
| 190719060090 | 2019-07-19 | BIENNIAL STATEMENT | 2018-08-01 |
| 180627000490 | 2018-06-27 | CERTIFICATE OF AMENDMENT | 2018-06-27 |
| 180315000731 | 2018-03-15 | CERTIFICATE OF AMENDMENT | 2018-03-15 |
| 160607006417 | 2016-06-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 160524000464 | 2016-05-24 | CERTIFICATE OF AMENDMENT | 2016-05-24 |
| 120828000649 | 2012-08-28 | CERTIFICATE OF INCORPORATION | 2012-08-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
