Search icon

APS HEALTHCARE BETHESDA, INC.

Company Details

Name: APS HEALTHCARE BETHESDA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2000 (25 years ago)
Entity Number: 2457185
ZIP code: 12207
County: Westchester
Place of Formation: Iowa
Principal Address: 777 EAST PARK DRIVE, HARRISBURG, PA, United States, 17111
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
MEGHAN HARRIS (PRESIDENT) Chief Executive Officer 777 EAST PARK DRIVE, HARRISBURG, PA, United States, 17111

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 777 EAST PARK DRIVE, HARRISBURG, PA, 17111, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-01-09 Address 777 EAST PARK DRIVE, HARRISBURG, PA, 17111, USA (Type of address: Chief Executive Officer)
2016-01-11 2020-01-03 Address 777 EAST PARK DRIVE, HARRISBURG, PA, 17111, USA (Type of address: Chief Executive Officer)
2014-01-27 2016-01-11 Address 44 S BROADWAY, STE 1200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2013-01-17 2024-01-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-01-17 2024-01-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-04 2013-01-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-11 2013-01-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-11-05 2016-01-11 Address 44 S BROADWAY, STE 1200, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2009-11-05 2014-01-27 Address 44 S BROADWAY, STE 1200, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240109002536 2024-01-09 BIENNIAL STATEMENT 2024-01-09
220120000924 2022-01-20 BIENNIAL STATEMENT 2022-01-20
200103062896 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180103007082 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160111006161 2016-01-11 BIENNIAL STATEMENT 2016-01-01
140127006232 2014-01-27 BIENNIAL STATEMENT 2014-01-01
130117000993 2013-01-17 CERTIFICATE OF CHANGE 2013-01-17
121004000738 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120611000810 2012-06-11 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-11
120221002502 2012-02-21 BIENNIAL STATEMENT 2012-01-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1109718 Other Contract Actions 2011-12-30 jury verdict
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2011-12-30
Transfer Date 2013-06-21
Termination Date 2014-08-04
Date Issue Joined 2012-03-01
Pretrial Conference Date 2012-04-18
Trial Begin Date 2014-07-28
Trial End Date 2014-08-01
Section 1332
Sub Section OC
Transfer Office 7
Transfer Docket Number 1109718
Transfer Origin 1
Status Terminated

Parties

Name SUMMIT HEALTH, INC.,
Role Plaintiff
Name APS HEALTHCARE BETHESDA, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State