Entity Number 5710977
Status Active
NameNEXTHEALTH MADISON AVE. NYC, INC.
CountyNew York
Date of registration 18 Feb 2020 (5 years ago) 18 Feb 2020
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address One Commerce Plaza, 99 Washington Avenue #805A, Albany, NY, United States, 12210
Address ZIP code 12210
Principal Address 8560 West Sunset Boulevard, Suite 650, West Hollywood, CA, United States, 90069
Principal Address ZIP code 90069
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
DARSHAN SHAH
Chief Executive Officer
8560 WEST SUNSET BOULEVARD, SUITE 650, WEST HOLLYWOOD, CA, United States, 90069
PARACORP INCORPORATED
DOS Process Agent
One Commerce Plaza, 99 Washington Avenue #805A, Albany, NY, United States, 12210
2024-08-21
2024-08-21
Address
955 CARRILLO DRIVE SUITE 100, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2024-08-21
2024-08-21
Address
8560 WEST SUNSET BOULEVARD, SUITE 650, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2023-06-29
2024-08-21
Address
955 CARRILLO DRIVE SUITE 100, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2023-06-29
2024-08-21
Shares
Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-29
2024-08-21
Address
160 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-02-18
2023-06-29
Address
ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-02-18
2023-06-29
Shares
Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
240821002159
2024-08-21
BIENNIAL STATEMENT
2024-08-21
230629003758
2023-06-29
BIENNIAL STATEMENT
2022-02-01
200218010810
2020-02-18
CERTIFICATE OF INCORPORATION
2020-02-18
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
