HOME MEDICAL EQUIPMENT NY, INC.

Company Details

Name:	HOME MEDICAL EQUIPMENT NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 2013 (11 years ago)
Entity Number:	4448036
County:	Nassau
Place of Formation:	New York
Address:	111 EIGHTH STREET, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	5959 SHALLOWFORD ROAD, SUITE 443, CHATTANOOGA, TN, United States, 37421
Principal Address ZIP Code:	37421

Shares Details

Shares issued 150200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HOME MEDICAL EQUIPMENT, LLC 401K PLAN

2017

550808048

2019-10-10

HOME MEDICAL EQUIPMENT NY, INC.

43

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	423990
Sponsor’s telephone number	5165051200
Plan sponsor’s address	1050 STEWART AVE STE 120, GARDEN CITY, NY, 11530

HOME MEDICAL EQUIPMENT, LLC 401K PLAN

2017

550808048

2018-10-12

HOME MEDICAL EQUIPMENT NY, INC.

43

Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	423990
Sponsor’s telephone number	5165051200
Plan sponsor’s address	1050 STEWART AVE STE 120, GARDEN CITY, NY, 11530

HOME MEDICAL EQUIPMENT, LLC 401K PLAN

2016

550808048

2017-10-11

HOME MEDICAL EQUIPMENT NY, INC.

43

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	423990
Sponsor’s telephone number	5165051200
Plan sponsor’s address	1050 STEWART AVE STE 120, GARDEN CITY, NY, 11530

HOME MEDICAL EQUIPMENT, LLC 401K PLAN

2015

550808048

2016-10-12

HOME MEDICAL EQUIPMENT NY, INC.

41

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	423990
Sponsor’s telephone number	5165051200
Plan sponsor’s address	1050 STEWART AVE STE 120, GARDEN CITY, NY, 11530

HOME MEDICAL EQUIPMENT, LLC 401K PLAN

2014

550808048

2015-10-09

HOME MEDICAL EQUIPMENT NY, INC.

41

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	423990
Sponsor’s telephone number	5165051200
Plan sponsor’s address	1050 STEWART AVE STE 120, GARDEN CITY, NY, 11530

Signature of

Role	Plan administrator
Date	2015-10-09
Name of individual signing	DENIS MENKE

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	111 EIGHTH STREET, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM CARTER MIXON	Chief Executive Officer	320 PREMIER COURT, SUITE 220, FRANKLIN, TN, United States, 37067

History

Start date	End date	Type	Value
2019-01-28	2019-08-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-11-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-20	2023-04-25	Shares	Share type: PAR VALUE, Number of shares: 150200, Par value: 0.01
2013-08-20	2015-11-04	Address	1050 STEWART AVE, SUITE 120, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190826060026	2019-08-26	BIENNIAL STATEMENT	2019-08-01
SR-104417	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-104418	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170802006068	2017-08-02	BIENNIAL STATEMENT	2017-08-01
160909006536	2016-09-09	BIENNIAL STATEMENT	2015-08-01
151104000274	2015-11-04	CERTIFICATE OF CHANGE	2015-11-04
130820000445	2013-08-20	CERTIFICATE OF INCORPORATION	2013-08-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State