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ATTENTIVE CARE OF ALBANY, INC.

Company Details

Name: ATTENTIVE CARE OF ALBANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1980 (45 years ago) (Companies founded in April 1980)
Entity Number: 622031
ZIP code: 12065 (Companies in Albany, 12065)
County: Albany
Place of Formation: New York
Address: 36 SIENA DR, CLIFTON PARK, NY, United States, 12065
Principal Address: 5 COMPUTER DR W, ALBANY, NY, United States, 12205

Contact Details

Phone +1 518-482-2273

Phone +1 518-438-6271

Fax +1 518-438-6271

Website www.attentiveservices.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WK3CJSM4XN21 2024-08-22 5 COMPUTER DR W, ALBANY, NY, 12205, 1673, USA 5 COMPUTER DR W STE 101, ALBANY, NY, 12205, 1659, USA

Business Information
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2023-08-24
Initial Registration Date 2017-10-27
Entity Start Date 1980-04-17
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 621610

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRYAN GORDON
Role OPERATIONS MANAGER
Address 5 COMPUTER DR W STE 100, OFFICE 36, ALBANY, NY, 12205, 1617, USA
Government Business
Title PRIMARY POC
Name CHRISTINA WEBBER
Role REGIONAL AGENCY MANAGER
Address 5 COMPUTER DR W, SUITE 100, ALBANY, NY, 12205, 1617, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATTENTIVE CARE OF ALBANY, INC 401(K) P/S PLAN & TRUST 2023 141617401 2024-06-13 ATTENTIVE CARE OF ALBANY 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621610
Sponsor’s telephone number 5184533681
Plan sponsor’s address 5 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing STACEY PHILLIPS
ATTENTIVE CARE OF ALBANY, INC 401(K) P/S PLAN & TRUST 2022 141617401 2023-05-30 ATTENTIVE CARE OF ALBANY 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621610
Sponsor’s telephone number 5184533681
Plan sponsor’s address 5 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing STACEY PHILLIPS
ATTENTIVE CARE OF ALBANY, INC 401(K) P/S PLAN & TRUST 2021 141617401 2022-06-10 ATTENTIVE CARE OF ALBANY 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621610
Sponsor’s telephone number 5184533681
Plan sponsor’s address 5 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing STACEY PHILLIPS
ATTENTIVE CARE OF ALBANY, INC 401(K) P/S PLAN & TRUST 2020 141617401 2021-09-03 ATTENTIVE CARE OF ALBANY 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621610
Sponsor’s telephone number 5184533681
Plan sponsor’s address 5 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing STACEY PHILLIPS
ATTENTIVE CARE OF ALBANY, INC 401(K) P/S PLAN & TRUST 2019 141617401 2020-07-10 ATTENTIVE CARE OF ALBANY 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621610
Sponsor’s telephone number 5184533681
Plan sponsor’s address 5 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing STACEY PHILLIPS
ATTENTIVE CARE OF ALBANY, INC 401(K) P/S PLAN & TRUST 2018 141617401 2019-07-23 ATTENTIVE CARE OF ALBANY 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621610
Sponsor’s telephone number 5184533681
Plan sponsor’s address 5 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing STACEY PHILLIPS
ATTENTIVE CARE OF ALBANY, INC 401(K) P/S PLAN & TRUST 2017 141617401 2018-09-07 ATTENTIVE CARE OF ALBANY 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621610
Sponsor’s telephone number 5184533681
Plan sponsor’s address 5 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing STACEY PHILLIPS
ATTENTIVE CARE OF ALBANY, INC 401(K) P/S PLAN & TRUST 2016 141617401 2017-10-11 ATTENTIVE CARE OF ALBANY 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621610
Sponsor’s telephone number 5184822273
Plan sponsor’s address 5 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing STACEY GRAZIANE
ATTENTIVE CARE OF ALBANY, INC 401(K) P/S PLAN & TRUST 2015 141617401 2016-10-14 ATTENTIVE CARE OF ALBANY 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621610
Sponsor’s telephone number 5184822273
Plan sponsor’s address 5 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing STACEY GRAZIANE
ATTENTIVE CARE OF ALBANY, INC 401(K) P/S PLAN & TRUST 2013 141617401 2014-07-31 ATTENTIVE CARE OF ALBANY 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 621610
Sponsor’s telephone number 5184822273
Plan sponsor’s address 5 COMPUTER DRIVE WEST, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing STACEY GRAZIANE

Chief Executive Officer

Name Role Address
BRIAN BOTSHON Chief Executive Officer 5 COMPUTER DR W, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
BRIAN BOTSHON DOS Process Agent 36 SIENA DR, CLIFTON PARK, NY, United States, 12065

History

Start date End date Type Value
1980-04-17 2021-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-04-17 2012-07-24 Address 855 CNETRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200401060413 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180402006897 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160411006101 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140410006192 2014-04-10 BIENNIAL STATEMENT 2014-04-01
120724002476 2012-07-24 BIENNIAL STATEMENT 2012-04-01
B716271-5 1988-12-09 CERTIFICATE OF AMENDMENT 1988-12-09
A661315-5 1980-04-17 CERTIFICATE OF INCORPORATION 1980-04-17

Related by officers

BRIAN BOTSHON

ATTENTIVE CARE, INC. ATTENTIVE CONCIERGE, INC. ATTENTIVE SERVICES, INC. ATTENTIVE HOME COMPANIONS, INC.

Related by address

36 SIENA DR, CLIFTON PARK, NY, United States, 12065

ATTENTIVE CARE, INC. ATTENTIVE CONCIERGE, INC.

5 COMPUTER DR W, ALBANY, NY, United States, 12205

ATTENTIVE CARE, INC. ATTENTIVE CONCIERGE, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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