| Name: | PERSONAL TOUCH HOME AIDES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1984 (40 years ago) |
| Entity Number: | 957406 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
Contact Details
Fax +1 718-375-6111
Phone +1 718-375-6111
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D3CYM7LA6CX9 | 2024-12-21 | 2555 OCEAN AVE STE 202, BROOKLYN, NY, 11229, 4585, USA | 2555 OCEAN AVENUE, SUITE 202, SUITE 202, BROOKLYN, NY, 11229, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | WWW.PTHOMECARE.COM |
| Division Name | PERSONAL TOUCH HOME AIDES OF NEW YORK INC. |
| Congressional District | 08 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-05 |
| Initial Registration Date | 2018-02-14 |
| Entity Start Date | 1984-11-16 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 621610 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MILA DIAZ |
| Role | BILLING MANAGER |
| Address | 2555 OCEAN AVENUE, SUITE 202, BROOKLYN, NY, 11229, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MILA DIAZ |
| Role | VP, OF NY CHHA |
| Address | 2555 OCEAN AVENUE, SUITE 202, BROOKLYN, NY, 11229, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6XHM0 | Active | Non-Manufacturer | 2013-07-11 | 2024-03-06 | 2029-01-05 | 2024-12-21 | |||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||
| POC | MILA DIAZ |
| Phone | +1 718-468-4747 |
| Fax | +1 718-368-6259 |
| Address | 2555 OCEAN AVE STE 202, BROOKLYN, KINGS, NY, 11229 4585, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2023-12-25 |
| CAGE number | 7BEG3 |
| Company Name | PERSONAL TOUCH HOLDING CORP |
| CAGE Last Updated | 2024-03-07 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2023-12-25 |
| CAGE number | 7BAK2 |
| Company Name | PT INTERMEDIATE HOLDING, INC |
| CAGE Last Updated | 2024-03-07 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT MARX | Chief Executive Officer | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2023-09-26 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-07 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-02 | 2024-11-04 | Address | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2020-11-02 | Address | 2701 EMMONS AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2016-11-02 | Address | 2701 EMMONS AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-09-24 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-02-15 | 2007-09-24 | Address | 222-15 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2002-02-15 | 2006-11-09 | Address | 222-15 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104005203 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221109003139 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061457 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006042 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 180417000853 | 2018-04-17 | CERTIFICATE OF MERGER | 2018-04-17 |
| 161102007176 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006827 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006252 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101018003175 | 2010-10-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081008002427 | 2008-10-08 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
