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BRG HEALTHCARE CORP.

Company Details

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

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JOHN MACDONALD Chief Executive Officer 1800 M STREET NW, 2ND FLOOR, WASHINGTON, DC, United States, 20036

History

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)

Filings

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