| Name: | LITSON CERTIFIED CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1994 (30 years ago) |
| Entity Number: | 1860786 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 901 Hugh Wallis Road South, Lafayette, LA, United States, 70805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSHUA L. PROFFITT | Chief Executive Officer | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, United States, 70805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, 70805, USA (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2024-10-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-22 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-22 | 2024-10-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-11-22 | 2023-11-22 | Address | 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2024-10-10 | Address | 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2021-07-22 | 2023-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-26 | 2023-11-22 | Address | 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2023-11-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010002423 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 231122002827 | 2023-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-22 |
| 221003002014 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201026060498 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 200115060105 | 2020-01-15 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-113571 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113572 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 161011006064 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 150930000616 | 2015-09-30 | CERTIFICATE OF CHANGE | 2015-09-30 |
| 141008006941 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
