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PRIME HEALTH SERVICES NEW YORK

Company Details

Name: PRIME HEALTH SERVICES NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2016 (9 years ago)
Entity Number: 4919470
ZIP code: 37067
County: Albany
Place of Formation: Tennessee
Foreign Legal Name: PRIME HEALTH SERVICES, INC
Fictitious Name: PRIME HEALTH SERVICES NEW YORK
Address: 331 MALLORY STATION RD, Franklin, TN, United States, 37067
Principal Address: 331 MALLORY STATION ROAD, FRANKLIN, TN, United States, 37067

DOS Process Agent

Name Role Address
PRIME HEALTH SERVICES, INC DOS Process Agent 331 MALLORY STATION RD, Franklin, TN, United States, 37067

Chief Executive Officer

Name Role Address
BRIAN SHARP Chief Executive Officer 331 MALLORY STATION ROAD, FRANKLIN, TN, United States, 37067

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 331 MALLORY STATION ROAD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2020-03-06 2024-03-04 Address 331 MALLORY STATION ROAD, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2020-03-06 2024-03-04 Address ATTN: ALLISON HARRIS, 331 MALLORY STATION ROAD, FRANKLIN, TN, 37067, USA (Type of address: Service of Process)
2018-03-08 2020-03-06 Address 7110 CROSSROADS BLVD, SUITE 100, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2018-03-08 2020-03-06 Address 7110 CROSSROADS BLVD, SUITE 100, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)
2016-03-25 2020-03-06 Address ATTN: ALLISON HARRIS, 7110 CROSSROADS BLVD. STE 100, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304004963 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220307000783 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200306061862 2020-03-06 BIENNIAL STATEMENT 2020-03-01
180308006185 2018-03-08 BIENNIAL STATEMENT 2018-03-01
160325000619 2016-03-25 APPLICATION OF AUTHORITY 2016-03-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State