| Name: | GENEVA HEALTHCARE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Jun 2019 (5 years ago) |
| Date of dissolution: | 26 Nov 2024 |
| Entity Number: | 5577173 |
| ZIP code: | 02141 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 222 jacobs street, 3rd floor, CAMBRIDGE, MA, United States, 02141 |
| Name | Role | Address |
|---|---|---|
| C/O philips north america | DOS Process Agent | 222 jacobs street, 3rd floor, CAMBRIDGE, MA, United States, 02141 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-25 | 2024-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-09-13 | 2023-06-25 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-09-13 | 2023-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-25 | 2021-09-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-25 | 2021-09-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127000512 | 2024-11-26 | SURRENDER OF AUTHORITY | 2024-11-26 |
| 230625000206 | 2023-06-25 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000840 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 210913000136 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190826000028 | 2019-08-26 | CERTIFICATE OF PUBLICATION | 2019-08-26 |
| 190625000479 | 2019-06-25 | APPLICATION OF AUTHORITY | 2019-06-25 |
Date of last update: 09 Dec 2024
Sources: New York Secretary of State
