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WYNN'S EXTENDED CARE, INC.

WYNN'S EXTENDED CARE, INC.

Company Details

Name:	WYNN'S EXTENDED CARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 1998 (27 years ago)
Entity Number:	2262610
ZIP code:	32302
County:	Albany
Place of Formation:	California
Address:	PO. Box 11247, Tallahassee, FL, United States, 32302
Principal Address:	6303 BLUE LAGOON DRIVE, STE 225, MIAMI, FL, United States, 33126

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	PO. Box 11247, Tallahassee, FL, United States, 32302

Chief Executive Officer

Name	Role	Address
R. STEVEN BROOKS	Chief Executive Officer	6303 BLUE LAGOON DRIVE, STE 225, MIAMI, FL, United States, 33126

History

Start date	End date	Type	Value
2024-05-21	2024-05-21	Address	6303 BLUE LAGOON DRIVE, STE 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2024-05-21	2024-05-21	Address	6303 BLUE LAGOON DRIVE, STE 225, MIAMI, FL, 33126, 6004, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-05-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-01	2019-01-28	Address	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126, USA (Type of address: Service of Process)
2004-06-09	2024-05-21	Address	6303 BLUE LAGOON DRIVE, STE 225, MIAMI, FL, 33126, 6004, USA (Type of address: Chief Executive Officer)
2003-06-24	2004-06-09	Address	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126, 6004, USA (Type of address: Chief Executive Officer)
2003-06-24	2004-06-09	Address	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126, 6004, USA (Type of address: Principal Executive Office)
2001-10-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-24	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-23	2003-06-24	Address	1050 W. FIFTH STREET, AZUSA, CA, 91702, USA (Type of address: Chief Executive Officer)
2000-05-23	2003-06-24	Address	500 N. STATE COLLEGE BLVD, SUITE 700, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)
1998-05-22	2001-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-05-22	2001-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240521003116	2024-05-21	BIENNIAL STATEMENT	2024-05-21
220503000125	2022-05-03	BIENNIAL STATEMENT	2022-05-01
200504061021	2020-05-04	BIENNIAL STATEMENT	2020-05-01
SR-27318	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27317	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180501006375	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160502006225	2016-05-02	BIENNIAL STATEMENT	2016-05-01
140501006107	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120504006481	2012-05-04	BIENNIAL STATEMENT	2012-05-01
100506002826	2010-05-06	BIENNIAL STATEMENT	2010-05-01
080527002403	2008-05-27	BIENNIAL STATEMENT	2008-05-01
060518002069	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040609002395	2004-06-09	BIENNIAL STATEMENT	2004-05-01
030624002272	2003-06-24	BIENNIAL STATEMENT	2002-05-01
011024000111	2001-10-24	CERTIFICATE OF CHANGE	2001-10-24
000523002815	2000-05-23	BIENNIAL STATEMENT	2000-05-01
980522000455	1998-05-22	APPLICATION OF AUTHORITY	1998-05-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State