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SUSAN & RACHEL'S HOME CHILD CARE, INC.

Company Details

Name: SUSAN & RACHEL'S HOME CHILD CARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1991 (33 years ago)
Entity Number: 1588867
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: SUSAN C. WILLIAMSON, 429 SOUTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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
SUSAN C. WILLIAMSON Chief Executive Officer 429 SO. LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-15 1993-12-13 Address THE CORPORATION, 429 SO. LEXINGTON AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1992-12-15 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-11-12 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-11-12 1992-12-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-19344 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19345 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131224002223 2013-12-24 BIENNIAL STATEMENT 2013-11-01
111123002743 2011-11-23 BIENNIAL STATEMENT 2011-11-01
091106002836 2009-11-06 BIENNIAL STATEMENT 2009-11-01
071130002619 2007-11-30 BIENNIAL STATEMENT 2007-11-01
051213002486 2005-12-13 BIENNIAL STATEMENT 2005-11-01
031105002622 2003-11-05 BIENNIAL STATEMENT 2003-11-01
011106002927 2001-11-06 BIENNIAL STATEMENT 2001-11-01
991126002278 1999-11-26 BIENNIAL STATEMENT 1999-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State