| Name: | REGENERON HEALTHCARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2014 (10 years ago) |
| Entity Number: | 4651465 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 745 OLD SAW MILL RIVER ROAD, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REGENERON HEALTHCARE SOLUTIONS, INC. | 10031634 | Alaska |
| Headquarter of | REGENERON HEALTHCARE SOLUTIONS, INC. | 000-331-131 | Alabama |
| Headquarter of | REGENERON HEALTHCARE SOLUTIONS, INC. | 1171798 | CONNECTICUT |
| Headquarter of | REGENERON HEALTHCARE SOLUTIONS, INC. | 20151016314 | COLORADO |
| Headquarter of | REGENERON HEALTHCARE SOLUTIONS, INC. | 620858 | IDAHO |
| Headquarter of | REGENERON HEALTHCARE SOLUTIONS, INC. | 0907119 | KENTUCKY |
| Headquarter of | REGENERON HEALTHCARE SOLUTIONS, INC. | CORP_70066971 | ILLINOIS |
| Headquarter of | REGENERON HEALTHCARE SOLUTIONS, INC. | 0c6f6cad-8ddc-e411-b14d-001ec94ffe7f | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUYRE9K4XM28 | 2024-11-27 | 745 OLD SAW MILL RIVER RD, TARRYTOWN, NY, 10591, 6701, USA | 745 OLD SAW MILL RIVER ROAD, TARRYTOWN, NY, 10591, USA | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-30 |
| Initial Registration Date | 2021-04-12 |
| Entity Start Date | 2014-10-16 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 325412 |
| Product and Service Codes | 6505 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KAELYN BUCK |
| Address | 777 OLD SAW MILL RIVER RD, TARRYTOWN, NY, 10591, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KAELYN BUCK |
| Address | 777 OLD SAW MILL RIVER RD, TARRYTOWN, NY, 10591, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| REGENERON HEALTHCARE SOLUTIONS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LEONARD SCHLEIFER | Chief Executive Officer | 745 OLD SAW MILL RIVER ROAD, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-03-15 | 2024-03-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2018-10-03 | 2020-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-03 | 2018-10-03 | Address | 777 OLD SAW MILL RIVER ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2016-10-03 | 2018-10-03 | Address | 777 OLD SAW MILL RIVER ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2015-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-06 | 2018-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-16 | 2015-03-06 | Address | 777 OLD SAW MILL RIVER ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2014-10-16 | 2023-03-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221005001752 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060451 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-69093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181003006627 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007395 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 150306000016 | 2015-03-06 | CERTIFICATE OF CHANGE | 2015-03-06 |
| 141016000043 | 2014-10-16 | CERTIFICATE OF INCORPORATION | 2014-10-16 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
