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NOVA HEALTHCARE ADMINISTRATORS, INC.

Headquarter

Company Details

Name: NOVA HEALTHCARE ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1996 (28 years ago)
Entity Number: 2071518
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 511 Farber Lakes Drive, Buffalo, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NOVA HEALTHCARE ADMINISTRATORS, INC., Alabama 000-523-208 Alabama
Headquarter of NOVA HEALTHCARE ADMINISTRATORS, INC., MINNESOTA 3de20289-38b8-e811-9165-00155d0deff0 MINNESOTA
Headquarter of NOVA HEALTHCARE ADMINISTRATORS, INC., KENTUCKY 1018795 KENTUCKY
Headquarter of NOVA HEALTHCARE ADMINISTRATORS, INC., COLORADO 20161542685 COLORADO
Headquarter of NOVA HEALTHCARE ADMINISTRATORS, INC., FLORIDA F16000002762 FLORIDA
Headquarter of NOVA HEALTHCARE ADMINISTRATORS, INC., IDAHO 635994 IDAHO
Headquarter of NOVA HEALTHCARE ADMINISTRATORS, INC., ILLINOIS CORP_71744647 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NOVA HEALTHCARE ADMINISTRATORS, INC. DOS Process Agent 511 Farber Lakes Drive, Buffalo, NY, United States, 14221

Chief Executive Officer

Name Role Address
JAMES B. WALLESHAUSER Chief Executive Officer 511 FARBER LAKES DRIVE, BUFFALO, NY, United States, 14221

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 6400 MAIN STREET, STE 210, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 511 FARBER LAKES DRIVE, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-03 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14 2024-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-19 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-18 2022-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-09 2024-10-01 Address 6400 MAIN STREET, STE 210, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241001040637 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221027000649 2022-10-27 BIENNIAL STATEMENT 2022-10-01
201009060285 2020-10-09 BIENNIAL STATEMENT 2020-10-01
SR-24545 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181012006251 2018-10-12 BIENNIAL STATEMENT 2018-10-01
161003006544 2016-10-03 BIENNIAL STATEMENT 2016-10-01
160411006112 2016-04-11 BIENNIAL STATEMENT 2014-10-01
140801000089 2014-08-01 CERTIFICATE OF CHANGE 2014-08-01
101021002692 2010-10-21 BIENNIAL STATEMENT 2010-10-01
081217002369 2008-12-17 BIENNIAL STATEMENT 2008-10-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State