| Name: | LIFEWATCH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Entity Number: | 2089016 |
| ZIP code: | 06457 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1125 MIDDLE ST STE 201, SUITE 201, SUITE 201, MIDDLETOWN, CT, United States, 06457 |
| Principal Address: | 1125 MIDDLE STREET, SUITE 201, MIDDLETOWN, CT, United States, 06457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIFEWATCH INC., FLORIDA | F10000003694 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVAN SIRLIN | Chief Executive Officer | 1344 HUCKLEBERRY LANE, HEWLETT, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| EVAN SIRLIN | DOS Process Agent | 1125 MIDDLE ST STE 201, SUITE 201, SUITE 201, MIDDLETOWN, CT, United States, 06457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2024-12-24 | Address | 1344 HUCKLEBERRY LANE, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-08 | 2024-12-24 | Address | 1344 HUCKLEBERRY LANE, HEWLETT, NY, 11557, USA (Type of address: Service of Process) |
| 2018-12-04 | 2020-12-08 | Address | 1344 HUCKLEBERRY LANE, HEWLETT, NY, 11557, USA (Type of address: Service of Process) |
| 2018-03-22 | 2018-12-04 | Address | 266 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2012-12-12 | 2018-03-22 | Address | 266 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2012-07-19 | 2018-03-22 | Address | ATTN: EVAN SIRLIN, 266 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2011-01-07 | 2012-12-12 | Address | 1315B BROADWAY / SUITE 106, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office) |
| 2011-01-07 | 2012-07-19 | Address | 1315B BROADWAY / SUITE 106, HEWLETT, NY, 11557, USA (Type of address: Service of Process) |
| 2010-03-01 | 2011-01-07 | Address | 1315B BROADWAY, STE 106, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224001689 | 2024-12-24 | BIENNIAL STATEMENT | 2024-12-24 |
| 230104004556 | 2023-01-04 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208060963 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006831 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 180322006236 | 2018-03-22 | BIENNIAL STATEMENT | 2016-12-01 |
| 121212006736 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 120719001011 | 2012-07-19 | CERTIFICATE OF AMENDMENT | 2012-07-19 |
| 110107002024 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 100301002059 | 2010-03-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 961203000192 | 1996-12-03 | CERTIFICATE OF INCORPORATION | 1996-12-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
