| Name: | NOBLE HEALTH SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2012 (12 years ago) |
| Entity Number: | 4313003 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 6040 TARBELL ROAD, SYRACUSE, NY, United States, 13206 |
| Address ZIP Code: | 13206 |
Contact Details
Phone +1 888-843-2040
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NOBLE HEALTH SERVICES, INC. | 10084977 | Alaska |
| Headquarter of | NOBLE HEALTH SERVICES, INC. | 000-280-463 | Alabama |
| Headquarter of | NOBLE HEALTH SERVICES, INC. | 2921642 | CONNECTICUT |
| Headquarter of | NOBLE HEALTH SERVICES, INC. | 20238289595 | COLORADO |
| Headquarter of | NOBLE HEALTH SERVICES, INC. | 5557158 | IDAHO |
| Headquarter of | NOBLE HEALTH SERVICES, INC. | f8b9c654-a4bf-ee11-907d-00155d01c440 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| DAVID B. WARNER | Chief Executive Officer | 6040 TARBELL ROAD, SYRACUSE, NY, United States, 13206 |
| Name | Role | Address |
|---|---|---|
| NOBLE HEALTH SERVICES, INC. | DOS Process Agent | 6040 TARBELL ROAD, SYRACUSE, NY, United States, 13206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 6040 TARBELL ROAD, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-22 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-10-09 | 2024-10-29 | Address | 6040 TARBELL ROAD, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2014-10-21 | 2024-10-29 | Address | 6040 TARBELL ROAD, SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| 2014-10-21 | 2020-10-09 | Address | 6040 TARBELL ROAD, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2012-10-25 | 2014-10-21 | Address | 6333 ROUTE 298, EAST SYRACUSEE, NY, 13057, USA (Type of address: Service of Process) |
| 2012-10-25 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029001216 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 221031000302 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 201009060204 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007400 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006767 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006450 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121025000199 | 2012-10-25 | CERTIFICATE OF INCORPORATION | 2012-10-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
