| Name: | PEDIATRIC HOME NURSING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1996 (29 years ago) |
| Entity Number: | 1992569 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 400 INTERSTATE NORTH PKWY SE, STE. 1600, ATLANTA, GA, United States, 30339 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Email ETHAN.ACEY@AVEANNA.COM
Phone +1 716-276-2123
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY SHANER | Chief Executive Officer | 400 INTERSTATE NORTH PKWY SE, STE. 1600, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-15 | 2024-01-15 | Address | 400 INTERSTATE NORTH PKWY SE, 1600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-01-15 | Address | 400 INTERSTATE NORTH PKWY SE, STE. 1600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2021-10-29 | 2024-01-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-06-24 | 2021-10-29 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-06-23 | 2021-06-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2018-06-27 | 2024-01-15 | Address | 400 INTERSTATE NORTH PKWY SE, 1600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2018-01-10 | 2018-06-27 | Address | 6 CONCOURSE PARKWAY, SUITE 1100, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2018-01-10 | 2018-06-27 | Address | 6 CONCOURSE PARKWAY, SUITE 1100, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 2017-11-21 | 2018-01-10 | Address | SIX CONCOURSE PARKWAY, SUITE 1100, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2016-05-13 | 2024-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115000488 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 220103002786 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102060123 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180802002031 | 2018-08-02 | AMENDMENT TO BIENNIAL STATEMENT | 2018-01-01 |
| 180627002032 | 2018-06-27 | AMENDMENT TO BIENNIAL STATEMENT | 2018-01-01 |
| 180110006065 | 2018-01-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 171121002048 | 2017-11-21 | AMENDMENT TO BIENNIAL STATEMENT | 2016-01-01 |
| 160513000025 | 2016-05-13 | CERTIFICATE OF CHANGE | 2016-05-13 |
| 160104008043 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006420 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
