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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

Date of last update: 20 Jan 2025

Sources: New York Secretary of State