| Name: | ALPHACARE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2013 (11 years ago) |
| Entity Number: | 4506992 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 15 METROTECH CENTER, 11TH FLOOR, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MAURICE HEBERT | Chief Executive Officer | 200 OCEANGATE, SUITE 100, LONG BEACH, CA, United States, 90802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 200 OCEANGATE, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 335 ADAMS STREET, FLOOR 26, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 200 OCEANGATE, SUITE 100, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 2017-12-27 | 2023-12-12 | Address | 335 ADAMS STREET, FLOOR 26, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2015-12-23 | 2017-12-27 | Address | 335 ADAMS STREET, FLOOR 26, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2015-12-23 | 2023-12-12 | Address | 80 STATE STREET, NEW YORK, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-31 | 2015-12-23 | Address | MAGELLAN BEHAVIORAL HEALTH INC, 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212004573 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201003876 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 171227006223 | 2017-12-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 151223006154 | 2015-12-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 131231000460 | 2013-12-31 | APPLICATION OF AUTHORITY | 2013-12-31 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
