| Name: | SECURITAS HEALTHCARE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Apr 2015 (10 years ago) |
| Entity Number: | 4736499 |
| ZIP code: | 12260 |
| County: | Saratoga |
| Foreign Legal Name: | SECURITAS HEALTHCARE LLC |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2024-09-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-04-25 | 2024-09-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-01-30 | 2023-04-25 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-01-30 | 2023-04-25 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-09-22 | 2023-01-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-09-22 | 2023-01-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2015-04-02 | 2020-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911003976 | 2024-09-03 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-03 |
| 230425003165 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 230130001404 | 2023-01-29 | CERTIFICATE OF AMENDMENT | 2023-01-29 |
| 210420060234 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 200922000541 | 2020-09-22 | CERTIFICATE OF CHANGE | 2020-09-22 |
| 190404060114 | 2019-04-04 | BIENNIAL STATEMENT | 2019-04-01 |
| 170414006256 | 2017-04-14 | BIENNIAL STATEMENT | 2017-04-01 |
| 150611000506 | 2015-06-11 | CERTIFICATE OF PUBLICATION | 2015-06-11 |
| 150402000566 | 2015-04-02 | APPLICATION OF AUTHORITY | 2015-04-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
