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TBG HEALTHCARE CONSULTANTS, INC.

Headquarter

Company Details

Name: TBG HEALTHCARE CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2012 (12 years ago) (Companies founded in November 2012)
Entity Number: 4321425
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 Liberty Street, NY, NY, United States, 10005
Principal Address: 1430 Broadway, 13th Floor, 13TH FLOOR, New York, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TBG HEALTHCARE CONSULTANTS, INC. 1105765 CONNECTICUT

DOS Process Agent

Name Role Address
TBG HEALTHCARE CONSULTANTS, INC. DOS Process Agent 28 Liberty Street, NY, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD BACHRACH Chief Executive Officer 1430 BROADWAY, 13TH FLOOR, 13TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-29 2024-11-01 Address 1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-29 2023-08-29 Address 1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-29 2024-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-29 2024-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-29 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-25 2023-08-29 Address 1430 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-25 2023-08-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-25 2023-08-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-24 2023-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241101036734 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230829001941 2023-08-29 BIENNIAL STATEMENT 2022-11-01
230825003552 2023-08-24 CERTIFICATE OF CHANGE BY ENTITY 2023-08-24
201103060406 2020-11-03 BIENNIAL STATEMENT 2020-11-01
200226060087 2020-02-26 BIENNIAL STATEMENT 2018-11-01
121119000017 2012-11-19 CERTIFICATE OF INCORPORATION 2012-11-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State