Home Page
Counties
New York
11001
PRIORITY HOME CARE, INC.

PRIORITY HOME CARE, INC.

Company Details

Name:	PRIORITY HOME CARE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1993 (32 years ago)
Entity Number:	1758432
ZIP code:	11001
County:	New York
Place of Formation:	New York
Address:	1 North Lexington Avenue, Suite 200, MEZZANINE, SUITE 200, Choose, NY, United States, 11001
Principal Address:	1 NORTH LEXNGTON AVENUE,, MEZZANINE STE 200, WHITE PLAINS, NY, United States, 10601

Contact Details

Phone +1 914-682-1440

Phone +1 516-292-1500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 North Lexington Avenue, Suite 200, MEZZANINE, SUITE 200, Choose, NY, United States, 11001

Chief Executive Officer

Name	Role	Address
ARTHUR SCHWABE JR.	Chief Executive Officer	1 NORTH LEXINGTON AVENUE,, MEZZANINE STE 200, WHITE PLAINS, NY, United States, 10601

History

Start date	End date	Type	Value
2023-09-06	2023-09-06	Address	1 NORTH LEXINGTON AVENUE,, MEZZANINE STE 200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-20	2023-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-13	2022-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-16	2023-09-06	Address	1 NORTH LEXINGTON AVENUE, MEZZANINE, SUITE 200, WHITE PLAINS, NY, 10601, 1712, USA (Type of address: Service of Process)
2019-03-14	2023-09-06	Address	1 NORTH LEXINGTON AVENUE,, MEZZANINE STE 200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2011-09-30	2019-03-14	Address	445 HAMILTON AVE, 10TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2011-09-30	2019-04-16	Address	445 HAMILTON AVENUE, 10TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2011-09-30	2019-03-14	Address	445 HAMILTON AVE, 10TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2009-01-22	2011-09-30	Address	360 HAMILTON AVE, STE 120, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2009-01-22	2011-09-30	Address	360 HAMILTON AVE, STE 120, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2009-01-22	2011-09-30	Address	360 HAMILTON AVENUE, SUITE 120, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1999-12-06	2009-01-22	Address	253 WEST 35TH ST, 12TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-12-06	2009-01-22	Address	253 WEST 35TH ST, 12TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1999-12-06	2009-01-22	Address	253 WEST 35TH ST, 12TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-06-26	1999-12-06	Address	310 MADISON AVENUE, SUITE 153, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-06-26	1999-12-06	Address	825 EIGHTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-06-26	1999-12-06	Address	310 MADISON AVENUE, SUITE 153, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-03-26	1996-06-03	Name	PRIORITY HOMECARE, INC.
1993-09-22	1996-03-26	Name	HOME HEALTH CARE GROUP BY ROEDEER, INC.
1993-09-22	1997-06-26	Address	315 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-22	2021-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230906003538	2023-09-06	BIENNIAL STATEMENT	2023-09-01
210930001667	2021-09-30	BIENNIAL STATEMENT	2021-09-30
190904060205	2019-09-04	BIENNIAL STATEMENT	2019-09-01
190416000747	2019-04-16	CERTIFICATE OF CHANGE	2019-04-16
190314002024	2019-03-14	AMENDMENT TO BIENNIAL STATEMENT	2017-09-01
170901006390	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006133	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130909007087	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110930002220	2011-09-30	BIENNIAL STATEMENT	2011-09-01
090924002528	2009-09-24	BIENNIAL STATEMENT	2009-09-01
090122003052	2009-01-22	BIENNIAL STATEMENT	2007-09-01
010911002271	2001-09-11	BIENNIAL STATEMENT	2001-09-01
991206002504	1999-12-06	BIENNIAL STATEMENT	1999-09-01
971008002154	1997-10-08	BIENNIAL STATEMENT	1997-09-01
970626002284	1997-06-26	BIENNIAL STATEMENT	1995-09-01
960603000230	1996-06-03	CERTIFICATE OF AMENDMENT	1996-06-03
960326000633	1996-03-26	CERTIFICATE OF AMENDMENT	1996-03-26
930922000008	1993-09-22	CERTIFICATE OF INCORPORATION	1993-09-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1911737

Fair Labor Standards Act

2019-12-23

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2019-12-23
Termination Date	2020-03-26
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	FUENTES DIAZ
Role	Plaintiff

Name	PRIORITY HOME CARE, INC.
Role	Defendant

1406271

Fair Labor Standards Act

2014-10-27

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	1000000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2014-10-27
Termination Date	2015-12-23
Date Issue Joined	2015-02-04
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	ROGERSON,
Role	Plaintiff

Name	PRIORITY HOME CARE, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State