| Name: | ALETTA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1982 (42 years ago) |
| Entity Number: | 795348 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2000 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
| Principal Address: | NORTH SHORE LIJ HEALTH SYSTEM, 972 BRUSH HOLLOW RD, WESTBURY, NY, United States, 11590 |
| Principal Address ZIP Code: | 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O OFFICE OF LEGAL AFFAIRS, ATTN: GENERAL COUNSEL | DOS Process Agent | 2000 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L NOLAN | Chief Executive Officer | NORTH SHORE LIJ HEALTH SYSTEM, 972 BRUSH HOLLOW RD, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-16 | 2008-10-03 | Address | C/O SOUTHSIDE HOSPITAL, 301 E MAIN ST, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1998-09-09 | 2004-11-16 | Address | C/O SOUTHSIDE HOSPITAL, 301 E MAIN ST, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1997-04-15 | 2008-10-03 | Address | C/O SOUTHSIDE HOSPITAL, 301 E MAIN ST, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 2017-07-17 | Address | C/O SOUTHSIDE HOSPITAL, 301 E MAIN ST, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1997-04-15 | 1998-09-09 | Address | C/O SOUTHSIDE HOSPITAL, 301 E MAIN ST, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 1997-04-15 | Address | % SOUTHSIDE HOSPITAL, 301 EAST, MAIN STREET (MONTAUK HIGHWAY), BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1997-04-15 | Address | % SOUTHSIDE HOSPITAL, 301 EAST MAIN STREET, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 1997-04-15 | Address | % SOUTHSIDE HOSPITAL, 301 WEST, MAIN STREET (MONTAUK HIGHWAY), BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1982-09-28 | 1993-06-28 | Address | SOUTHSIDE HOSPITAL, MONTAUK HIGHWAY, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170717000401 | 2017-07-17 | CERTIFICATE OF CHANGE | 2017-07-17 |
| 081003002830 | 2008-10-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 041116002914 | 2004-11-16 | BIENNIAL STATEMENT | 2004-09-01 |
| 001024002175 | 2000-10-24 | BIENNIAL STATEMENT | 2000-09-01 |
| 980909002191 | 1998-09-09 | BIENNIAL STATEMENT | 1998-09-01 |
| 970415002516 | 1997-04-15 | BIENNIAL STATEMENT | 1996-09-01 |
| 000056001261 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930628002747 | 1993-06-28 | BIENNIAL STATEMENT | 1992-09-01 |
| A906536-6 | 1982-09-28 | CERTIFICATE OF INCORPORATION | 1982-09-28 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
