Name: | NEW LHCSA HOME HEALTH HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Jul 2017 (7 years ago) |
Entity Number: | 5175783 |
ZIP code: | 10005 |
County: | Bronx |
Place of Formation: | New York |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 100 CHALLENGER ROAD, SUITE 105, RIDGEFIELD PARK, NJ, United States, 07660 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
SIMON SHEMIA | Chief Executive Officer | 100 CHALLENGER ROAD, SUITE 105, RIDGEFIELD PARK, NJ, United States, 07660 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-02 | 2023-11-02 | Address | 100 CHALLENGER ROAD, SUITE 105, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
2020-03-19 | 2023-11-02 | Address | 100 CHALLENGER ROAD, SUITE 105, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2023-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2017-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2017-07-25 | 2023-11-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
2017-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231102004293 | 2023-11-02 | BIENNIAL STATEMENT | 2023-07-01 |
210923002627 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
200319060089 | 2020-03-19 | BIENNIAL STATEMENT | 2019-07-01 |
SR-79682 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-79681 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
171214000376 | 2017-12-14 | CERTIFICATE OF AMENDMENT | 2017-12-14 |
170725000661 | 2017-07-25 | CERTIFICATE OF INCORPORATION | 2017-07-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State