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LTS CARE SOLUTIONS

Company Details

Name: LTS CARE SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2014 (11 years ago)
Entity Number: 4521302
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: LONG TERM SOLUTIONS, INC.
Fictitious Name: LTS CARE SOLUTIONS
Principal Address: 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, United States, 70508
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSHUA PROFFITT Chief Executive Officer 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, United States, 70508

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2024-10-11 2024-10-11 Address 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2020-01-23 2024-10-11 Address 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-10-11 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-10-11 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-01-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-01-11 2020-01-23 Address 9510 ORMSBY STATION ROAD, SUITE 300, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office)
2018-01-11 2020-01-23 Address 9510 ORMSBY STATION ROAD, SUITE 300, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2017-03-10 2018-01-11 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-02-16 2017-03-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241011000086 2024-10-10 CERTIFICATE OF CHANGE BY ENTITY 2024-10-10
220131001974 2022-01-31 BIENNIAL STATEMENT 2022-01-31
200123060009 2020-01-23 BIENNIAL STATEMENT 2020-01-01
SR-113603 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113604 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180111006030 2018-01-11 BIENNIAL STATEMENT 2018-01-01
170310000081 2017-03-10 CERTIFICATE OF CHANGE 2017-03-10
160216006064 2016-02-16 BIENNIAL STATEMENT 2016-01-01
140129000887 2014-01-29 APPLICATION OF AUTHORITY 2014-01-29

Date of last update: 24 Nov 2024

Sources: New York Secretary of State