Name: | CENTERWELL SERVICES OF NEW YORK, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Mar 1986 (39 years ago) |
Entity Number: | 1069566 |
ZIP code: | 10005 |
County: | Nassau |
Place of Formation: | New York |
Principal Address: | 500 West Main Street, Louisville, KY, United States, 40202 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
SUSAN ELIZABETH BENOIT | Chief Executive Officer | 500 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-14 | 2024-03-14 | Address | 3350 RIVERWOOD PARKWAY, SUITE 1400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
2024-03-14 | 2024-03-14 | Address | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
2024-03-14 | 2025-03-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
2022-12-06 | 2024-03-14 | Address | 3350 RIVERWOOD PARKWAY, SUITE 1400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
2022-12-06 | 2022-12-06 | Address | 3350 RIVERWOOD PARKWAY, SUITE 1400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
2022-12-06 | 2024-03-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2022-12-06 | 2024-03-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2022-12-05 | 2024-03-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
2020-03-04 | 2022-12-06 | Address | 3350 RIVERWOOD PARKWAY, SUITE 1400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2022-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250327003773 | 2025-03-26 | CERTIFICATE OF MERGER | 2025-04-01 |
240314003226 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
221206001604 | 2022-12-05 | CERTIFICATE OF AMENDMENT | 2022-12-05 |
220309000066 | 2022-03-09 | BIENNIAL STATEMENT | 2022-03-01 |
200304061537 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
SR-14959 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-14960 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180302006250 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
160307006393 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
150302000772 | 2015-03-02 | CERTIFICATE OF CHANGE | 2015-03-02 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State