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RENAL TREATMENT CENTERS - NORTHEAST, INC.

RENAL TREATMENT CENTERS - NORTHEAST, INC.

Company Details

Name:	RENAL TREATMENT CENTERS - NORTHEAST, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 1997 (27 years ago)
Entity Number:	2206248
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	2000 16th Street, JLD/SECGOVFIN, Denver, CO, United States, 80202
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL D. STAFFIERI	Chief Executive Officer	2000 16TH STREET, JLD/SECGOVFIN, DENVER, CO, United States, 80202

History

Start date	End date	Type	Value
2023-12-13	2023-12-13	Address	2000 16TH STREET, JLD/SECGOVFIN, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2023-12-13	2023-12-13	Address	JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-13	Address	JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2017-12-01	2019-12-02	Address	ATTENTION JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 90245, USA (Type of address: Principal Executive Office)
2017-12-01	2019-12-02	Address	ATTENTION JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2015-12-01	2017-12-01	Address	JLD/SECGOVFIN, 2000 16TH ST, DENVER, CO, 90245, USA (Type of address: Principal Executive Office)
2015-12-01	2017-12-01	Address	JLD/SECGOVFIN, 2000 16TH ST, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2013-12-02	2015-12-01	Address	601 HAWAII STREET, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2013-12-02	2015-12-01	Address	2000 16TH STREET, DENVER, CO, 90245, USA (Type of address: Principal Executive Office)
2012-01-05	2013-12-02	Address	601 HAWAII ST, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2005-09-08	2023-12-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-09-08	2023-12-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-12-15	2012-01-05	Address	601 HAWAII ST, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2003-12-15	2013-12-02	Address	601 HAWAII ST, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2003-01-17	2005-09-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-17	2005-09-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-08	2003-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-12-08	2003-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231213023145	2023-12-13	BIENNIAL STATEMENT	2023-12-13
211202002212	2021-12-02	BIENNIAL STATEMENT	2021-12-02
191202061055	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201006540	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201007354	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131202006401	2013-12-02	BIENNIAL STATEMENT	2013-12-01
120105002528	2012-01-05	BIENNIAL STATEMENT	2011-12-01
091229002154	2009-12-29	BIENNIAL STATEMENT	2009-12-01
071228002115	2007-12-28	BIENNIAL STATEMENT	2007-12-01
051208003031	2005-12-08	BIENNIAL STATEMENT	2005-12-01
050908000137	2005-09-08	CERTIFICATE OF CHANGE	2005-09-08
031215002435	2003-12-15	BIENNIAL STATEMENT	2003-12-01
030117000713	2003-01-17	CERTIFICATE OF CHANGE	2003-01-17
971208000554	1997-12-08	APPLICATION OF AUTHORITY	1997-12-08

Date of last update: 03 Jan 2025

Sources: New York Secretary of State