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10005
AFFILIATED HEALTHCARE SYSTEMS

AFFILIATED HEALTHCARE SYSTEMS

Company Details

Name:	AFFILIATED HEALTHCARE SYSTEMS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1986 (39 years ago)
Entity Number:	1058524
ZIP code:	10005
County:	New York
Place of Formation:	Maine
Principal Address:	C/O EMHS, 43 WHITING HILL RD, CIANCHETTE BLDG STE 500, BREWER, ME, United States, 04412
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TIMOTHY DENTRY	Chief Executive Officer	43 WHITING HILL RD, CIANCHETTE BLDG STE 500, BREWER, ME, United States, 04412

History

Start date	End date	Type	Value
2016-02-19	2018-02-06	Address	43 WHITING HILL RD, CIANCHETTE BLDG STE 500, BREWER, ME, 04412, USA (Type of address: Chief Executive Officer)
2014-02-06	2016-02-19	Address	43 WHITING HILL RD, CIANCHETTE BLDG STE 500, BREWER, ME, 04412, USA (Type of address: Chief Executive Officer)
2014-02-06	2016-02-19	Address	43 WHITING HILL RD, CIANCHETTE BLDG STE 500, BREWER, ME, 04412, USA (Type of address: Principal Executive Office)
2012-04-05	2014-02-06	Address	43 WHITING HILL RD, CIANCHETTE BLDG STE 500, BREWER, ME, 04412, USA (Type of address: Principal Executive Office)
2008-02-07	2014-02-06	Address	931 UNION ST, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer)
2006-03-14	2012-04-05	Address	43 WHITING HILL RD, CIANCHETTE BLDG STE 500, BREWER, ME, 04412, USA (Type of address: Principal Executive Office)
2006-03-14	2008-02-07	Address	43 WHITING HILL RD, CIANCHETTE BLDG STE 500, BREWER, ME, 04412, USA (Type of address: Chief Executive Officer)
2000-03-08	2006-03-14	Address	489 STATE ST, BANGOR, ME, 04402, 0404, USA (Type of address: Chief Executive Officer)
2000-03-08	2006-03-14	Address	489 STATE ST, BANGOR, ME, 04402, 0404, USA (Type of address: Principal Executive Office)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-23	2000-03-08	Address	489 STATE ST, BANGOR, ME, 04402, 0404, USA (Type of address: Chief Executive Officer)
1998-02-23	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-23	2000-03-08	Address	489 STATE ST, BANGOR, ME, 04402, 0404, USA (Type of address: Principal Executive Office)
1993-04-30	1998-02-23	Address	30 SUMMER STREET, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer)
1993-04-30	1998-02-23	Address	30 SUMMER STREET, BANGOR, ME, 04401, USA (Type of address: Principal Executive Office)
1986-02-18	1998-02-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-18	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-14757	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14756	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180206006739	2018-02-06	BIENNIAL STATEMENT	2018-02-01
160219006094	2016-02-19	BIENNIAL STATEMENT	2016-02-01
140206006540	2014-02-06	BIENNIAL STATEMENT	2014-02-01
120405002633	2012-04-05	BIENNIAL STATEMENT	2012-02-01
100301002146	2010-03-01	BIENNIAL STATEMENT	2010-02-01
080207002420	2008-02-07	BIENNIAL STATEMENT	2008-02-01
060314003049	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040316002439	2004-03-16	BIENNIAL STATEMENT	2004-02-01
020213002394	2002-02-13	BIENNIAL STATEMENT	2002-02-01
000308002380	2000-03-08	BIENNIAL STATEMENT	2000-02-01
991018000266	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
980223002278	1998-02-23	BIENNIAL STATEMENT	1998-02-01
940315002058	1994-03-15	BIENNIAL STATEMENT	1994-02-01
930430002532	1993-04-30	BIENNIAL STATEMENT	1993-02-01
B323310-4	1986-02-18	APPLICATION OF AUTHORITY	1986-02-18

Date of last update: 06 Jan 2025

Sources: New York Secretary of State