| Name: | WOODLAKE HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1994 (30 years ago) |
| Entity Number: | 1869607 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | Omni MH - floor 2, 3877 Flatlands Avenue, BROOKLYN, NY, United States, 11234 |
| Address: | 3877 FLATLANDS AVE, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMNI MANAGED HEALTH INC. | DOS Process Agent | 3877 FLATLANDS AVE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| MR. EPHRAIM BERGER | Agent | BERGER & SKLOW LLP, 295 MADISON AVE SUITE 700, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| BARBARA A WEISSMAN | Chief Executive Officer | OMNI MH - FLOOR 2, 3877 FLATLANDS AVENUE, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 3877 FLATLANDS AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | OMNI MH - FLOOR 2, 3877 FLATLANDS AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-11-04 | Address | 3877 FLATLANDS AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-11-04 | Address | BERGER & SKLOW LLP, 295 MADISON AVE SUITE 700, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-11-20 | 2023-11-20 | Address | OMNI MH - FLOOR 2, 3877 FLATLANDS AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-11-04 | Address | OMNI MH - FLOOR 2, 3877 FLATLANDS AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-11-04 | Address | 3877 FLATLANDS AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2023-11-20 | 2023-11-20 | Address | 3877 FLATLANDS AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-07 | 2023-11-20 | Address | 3877 FLATLANDS AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001067 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 231120003110 | 2023-11-20 | CERTIFICATE OF AMENDMENT | 2023-11-20 |
| 220112002048 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 181107006371 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006410 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141124006433 | 2014-11-24 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006409 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101122002657 | 2010-11-22 | BIENNIAL STATEMENT | 2010-11-01 |
| 100716002834 | 2010-07-16 | AMENDMENT TO BIENNIAL STATEMENT | 2008-11-01 |
| 081104002399 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
