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INDEPENDENT HEALTH CORPORATION

INDEPENDENT HEALTH CORPORATION

Headquarter

Company Details

Name:	INDEPENDENT HEALTH CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 1984 (40 years ago)
Entity Number:	938410
ZIP code:	14221
County:	Erie
Place of Formation:	New York
Address:	511 FARBER LAKES DRIVE, BUFFALO, NY, United States, 14221

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INDEPENDENT HEALTH CORPORATION, CONNECTICUT	1259533	CONNECTICUT

DOS Process Agent

Name	Role	Address
JOHN MINEO, ESQ	DOS Process Agent	511 FARBER LAKES DRIVE, BUFFALO, NY, United States, 14221

Chief Executive Officer

Name	Role	Address
DANIEL GAGLIARDO	Chief Executive Officer	511 FARBER LAKES DRIVE, BUFFALO, NY, United States, 14221

History

Start date	End date	Type	Value
2016-08-09	2020-08-12	Address	511 FARBER LAKES DRIVE, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer)
2014-08-21	2016-08-09	Address	INDEPENDENT HEALTH ASSOC INC, 511 FARBER LAKES DR, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2008-08-18	2014-08-21	Address	INDEPENDENT HEALTH ASSOC INC, 511 FARBER LAKES DR, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2008-08-18	2016-08-09	Address	INDEPENDENT HEALTH ASSOC INC, 511 FARBER LAKES DR, BUFFALO, NY, 14221, USA (Type of address: Principal Executive Office)
2008-08-18	2016-08-09	Address	511 FARBER LAKES DRIVE, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer)
2006-08-16	2008-08-18	Address	INDEPENDENT HEALTH ASSOC INC, 511 FARBER LAKES DR, BUFFALO, NY, 14221, USA (Type of address: Principal Executive Office)
2006-08-16	2008-08-18	Address	INDEPENDENT HEALTH ASSOC INC, 511 FARBER LAKES DR, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2006-08-16	2008-08-18	Address	777 INTERNATIONAL DR, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer)
1996-09-04	2006-08-16	Address	INDEPENDENT HEALTH ASSOC INC, 511 FARBER LAKES DR, BUFFALO, NY, 14221, USA (Type of address: Principal Executive Office)
1996-09-04	2006-08-16	Address	777 INTERNATIONAL DR, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer)
1996-09-04	2006-08-16	Address	INDEPENDENT HEALTH ASSOC INC, 511 FARBER LAKES DR, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
1995-06-01	1996-09-04	Address	777 INTERNATIONAL DRIVE, BUFFALO, NY, 14221, USA (Type of address: Principal Executive Office)
1995-06-01	1996-09-04	Address	3615 SENECA STREET, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
1995-06-01	1996-09-04	Address	777 INTERNATIONAL DRIVE, BUFFALO, NY, 14221, 5728, USA (Type of address: Service of Process)
1993-09-15	2024-05-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1988-02-05	1993-09-15	Shares	Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.01
1986-06-09	1988-02-05	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1984-08-21	1986-06-09	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1984-08-21	1995-06-01	Address	& GREEN P.C., 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200812060583	2020-08-12	BIENNIAL STATEMENT	2020-08-01
180806006354	2018-08-06	BIENNIAL STATEMENT	2018-08-01
160809006191	2016-08-09	BIENNIAL STATEMENT	2016-08-01
140821006052	2014-08-21	BIENNIAL STATEMENT	2014-08-01
130226002506	2013-02-26	BIENNIAL STATEMENT	2012-08-01
100824003013	2010-08-24	BIENNIAL STATEMENT	2010-08-01
080818003359	2008-08-18	BIENNIAL STATEMENT	2008-08-01
060816002166	2006-08-16	BIENNIAL STATEMENT	2006-08-01
040927002690	2004-09-27	BIENNIAL STATEMENT	2004-08-01
030213002401	2003-02-13	BIENNIAL STATEMENT	2002-08-01
001006002395	2000-10-06	BIENNIAL STATEMENT	2000-08-01
980814002416	1998-08-14	BIENNIAL STATEMENT	1998-08-01
960904002361	1996-09-04	BIENNIAL STATEMENT	1996-08-01
950601002200	1995-06-01	BIENNIAL STATEMENT	1993-08-01
930915000470	1993-09-15	CERTIFICATE OF AMENDMENT	1993-09-15
910819000160	1991-08-19	CERTIFICATE OF AMENDMENT	1991-08-19
B599921-3	1988-02-05	CERTIFICATE OF AMENDMENT	1988-02-05
B367717-4	1986-06-09	CERTIFICATE OF AMENDMENT	1986-06-09
B134512-3	1984-08-21	CERTIFICATE OF INCORPORATION	1984-08-21

Date of last update: 15 Nov 2024

Sources: New York Secretary of State