| Name: | TL HEALTH CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2014 (11 years ago) |
| Entity Number: | 4583902 |
| ZIP code: | 10941 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 680 ROUTE 211E 3B-338, middletown, NY, United States, 10941 |
| Principal Address: | 680 Route 211E 3B-338, Middletown, NY, United States, 10941 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 680 ROUTE 211E 3B-338, middletown, NY, United States, 10941 |
| Name | Role | Address |
|---|---|---|
| THOMAS LIU | Chief Executive Officer | 680 ROUTE 211E 3B-338, MIDDLETOWN, NY, United States, 10941 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 680 ROUTE 211E 3B-338, MIDDLETOWN, NY, 10941, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 6302 252ND STREET, UPPER UNIT, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2024-05-07 | Address | 680 ROUTE 211E, 3B-338, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process) |
| 2016-05-26 | 2024-05-07 | Address | 6302 252ND STREET, UPPER UNIT, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2015-11-05 | 2020-01-13 | Address | 6302 252ND STREET UPPER UNIT, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2014-08-12 | 2015-11-05 | Address | 83-25 98TH STREET, APT 3N, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2014-05-29 | 2014-08-12 | Address | 83-25 98TH STREET APT. 3N, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2014-05-29 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507001240 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220626000456 | 2022-06-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200113000206 | 2020-01-13 | CERTIFICATE OF CHANGE | 2020-01-13 |
| 180503007289 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160526006000 | 2016-05-26 | BIENNIAL STATEMENT | 2016-05-01 |
| 151105000662 | 2015-11-05 | CERTIFICATE OF CHANGE | 2015-11-05 |
| 140812000222 | 2014-08-12 | CERTIFICATE OF CHANGE | 2014-08-12 |
| 140529000129 | 2014-05-29 | CERTIFICATE OF INCORPORATION | 2014-05-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
