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BINSWANGER OF MASSACHUSETTS, INC.

BINSWANGER OF MASSACHUSETTS, INC.

Company Details

Name:	BINSWANGER OF MASSACHUSETTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 1992 (32 years ago)
Entity Number:	1677998
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	1717 Arch Street, Suite 5100, Three Logan Square, Philadelphia, PA, United States, 19103

Chief Executive Officer

Name	Role	Address
DAVID R. BINSWANGER	Chief Executive Officer	1717 ARCH STREET, SUITE 5100, THREE LOGAN SQUARE, PHILADELPHIA, PA, United States, 19103

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12007

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	2 LOGAN SQUARE, 4TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	1717 ARCH STREET, THREE LOGAN SQUARE, SUITE 5100, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	1717 ARCH STREET, SUITE 5100, THREE LOGAN SQUARE, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2020-11-03	2024-11-01	Address	2 LOGAN SQUARE, 4TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2006-11-06	2020-11-03	Address	C/O BINSWANGER, TWO LOGAN SQUARE / 4TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2002-11-01	2016-12-15	Address	TWO LOGAN SQUARE, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2002-11-01	2006-11-06	Address	C/O BINSWANGER, TWO LOGAN SQUARE 4TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2000-11-08	2002-11-01	Address	C/O BINSWANGER, 2 LOGAN SQUARE, 4TH FL, PHILADELPHIA, PA, 19103, 2759, USA (Type of address: Chief Executive Officer)
1998-11-03	2024-11-01	Address	80 STATE ST, ALBANY, NY, 12207, 2453, USA (Type of address: Service of Process)
1998-11-03	2000-11-08	Address	C/O BINSWANGER, 2 LOGAN SQ, 4TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
1998-04-02	2024-11-01	Address	80 STATE ST., ALBANY, NY, 12007, 2543, USA (Type of address: Registered Agent)
1996-12-02	1998-11-03	Address	%BINSWANGER, 2 LOGAN SQ 4TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
1996-12-02	2002-11-01	Address	2 LOGAN SQ, 4TH FL, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
1993-12-03	1996-12-02	Address	% BINSWANGER, 1635 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
1993-12-03	1996-12-02	Address	1635 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
1992-11-04	1998-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-04	1998-04-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101036455	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221129002490	2022-11-29	BIENNIAL STATEMENT	2022-11-01
201103061849	2020-11-03	BIENNIAL STATEMENT	2020-11-01
181101007096	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161215006332	2016-12-15	BIENNIAL STATEMENT	2016-11-01
141107006225	2014-11-07	BIENNIAL STATEMENT	2014-11-01
111219002152	2011-12-19	BIENNIAL STATEMENT	2010-11-01
090128002638	2009-01-28	BIENNIAL STATEMENT	2008-11-01
061106002824	2006-11-06	BIENNIAL STATEMENT	2006-11-01
050616002593	2005-06-16	BIENNIAL STATEMENT	2004-11-01
021101002782	2002-11-01	BIENNIAL STATEMENT	2002-11-01
001108002484	2000-11-08	BIENNIAL STATEMENT	2000-11-01
981103002450	1998-11-03	BIENNIAL STATEMENT	1998-11-01
980402000076	1998-04-02	CERTIFICATE OF CHANGE	1998-04-02
961202002625	1996-12-02	BIENNIAL STATEMENT	1996-11-01
931203002186	1993-12-03	BIENNIAL STATEMENT	1993-11-01
921104000175	1992-11-04	APPLICATION OF AUTHORITY	1992-11-04

Date of last update: 04 Jan 2025

Sources: New York Secretary of State