| Name: | ST. LUCIA HEALTHCARE MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2014 (10 years ago) |
| Entity Number: | 4650851 |
| ZIP code: | 02120 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 1575 TREMONT STREET, APT 612, BOSTON, MA, United States, 02120 |
| Name | Role | Address |
|---|---|---|
| QIANG CAI | Chief Executive Officer | 205, TOWER W1, 1 EAST CHANG'AN AVENUE, BEIJING, China, 100000 |
| Name | Role | Address |
|---|---|---|
| ST. LUCIA HEALTHCARE MANAGEMENT CORPORATION | DOS Process Agent | 1575 TREMONT STREET, APT 612, BOSTON, MA, United States, 02120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 205, TOWER W1, 1 EAST CHANG'AN AVENUE, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2024-10-18 | 2024-10-18 | Address | 205, TOWER W1, 1 EAST CHANG'AN AVENUE, BEIJING, 10073, 8, CHN (Type of address: Chief Executive Officer) |
| 2020-10-20 | 2024-10-18 | Address | 1575 TREMONT STREET, APT 612, BOSTON, MA, 02120, USA (Type of address: Service of Process) |
| 2017-01-27 | 2024-10-18 | Address | 205, TOWER W1, 1 EAST CHANG'AN AVENUE, BEIJING, 10073, 8, CHN (Type of address: Chief Executive Officer) |
| 2017-01-27 | 2020-10-20 | Address | 60 STATE STREET, SUITE 700, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| 2015-12-30 | 2017-01-27 | Address | 60 STATE ST. STE. 700, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| 2014-10-15 | 2015-12-30 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018002608 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 221023000258 | 2022-10-23 | BIENNIAL STATEMENT | 2022-10-01 |
| 201020060296 | 2020-10-20 | BIENNIAL STATEMENT | 2020-10-01 |
| 181119006409 | 2018-11-19 | BIENNIAL STATEMENT | 2018-10-01 |
| 170127006151 | 2017-01-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 151230000216 | 2015-12-30 | CERTIFICATE OF CHANGE | 2015-12-30 |
| 141015000285 | 2014-10-15 | APPLICATION OF AUTHORITY | 2014-10-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
