Name: | BRG HEALTHCARE CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Oct 2014 (10 years ago) |
Entity Number: | 4658120 |
County: | New York |
Place of Formation: | Delaware |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Address ZIP Code: | 10168 |
Principal Address: | 2200 N POWELL ST,, SUITE 2000, EMERYVILLE, CA, United States, 94608 |
Principal Address ZIP Code: | 94608 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
JOHN MACDONALD | Chief Executive Officer | 1800 M STREET NW, 2ND FLOOR, WASHINGTON, DC, United States, 20036 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-01 | 2024-10-01 | Address | 2200 POWELL STREET, SUITE 1200, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
2024-10-01 | 2024-10-01 | Address | 1800 M STREET NW, 2ND FLOOR, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer) |
2020-10-19 | 2024-10-01 | Address | 2200 POWELL STREET, SUITE 1200, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2019-08-28 | 2019-11-27 | Address | 10 E 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2019-08-28 | 2019-11-27 | Address | 10 E 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2019-08-23 | 2020-08-17 | Name | BRG PRISM HEALTHCARE CORP. |
2019-01-28 | 2019-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2018-10-26 | 2020-10-19 | Address | 190 S. LASALLE, SUITE 2900, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241001040745 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
221004000298 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
201019060590 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
200817000163 | 2020-08-17 | CERTIFICATE OF AMENDMENT | 2020-08-17 |
SR-111401 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-111402 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
190828000264 | 2019-08-28 | CERTIFICATE OF CHANGE | 2019-08-28 |
190823000106 | 2019-08-23 | CERTIFICATE OF AMENDMENT | 2019-08-23 |
SR-69214 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181026006093 | 2018-10-26 | BIENNIAL STATEMENT | 2018-10-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State