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GENTIVA

Company Details

Name: GENTIVA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2000 (25 years ago)
Date of dissolution: 25 Feb 2019
Entity Number: 2481146
ZIP code: 40202
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: GENTIVA HEALTH SERVICES, INC.
Fictitious Name: GENTIVA
Address: 680 SOUTH FOURTH STREET, ATTN: TA DEPT, LOUISVILLE, KY, United States, 40202
Principal Address: 680 SOUTH FOURTH STREET, LOUISVILLE, KY, United States, 40202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
GENTIVA HEALTH SERVICES, INC. DOS Process Agent 680 SOUTH FOURTH STREET, ATTN: TA DEPT, LOUISVILLE, KY, United States, 40202

Chief Executive Officer

Name Role Address
BENJAMIN BREIER Chief Executive Officer 680 SOUTH FOURTH STREET, LOUISVILLE, KY, United States, 40202

History

Start date End date Type Value
2019-01-28 2019-02-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-29 2015-03-02 Address 16 COURT ST 14TH FL, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2013-06-28 2015-03-02 Address 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Registered Agent)
2012-05-10 2016-03-07 Address 3350 RIVERWOOD PARKWAY, STE 1400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2012-05-10 2014-08-29 Address 3350 RIVERWOOD PARKWAY, STE 1400, ATLANTA, GA, 30339, USA (Type of address: Service of Process)
2010-08-25 2013-06-28 Address 62 WHITE STREET, 2ND FLR., NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2010-04-07 2016-03-07 Address 3350 RIVERWOOD PARKWAY, STE 1400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190225000104 2019-02-25 SURRENDER OF AUTHORITY 2019-02-25
SR-30814 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30813 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302006257 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160307006389 2016-03-07 BIENNIAL STATEMENT 2016-03-01
150302000775 2015-03-02 CERTIFICATE OF CHANGE 2015-03-02
140829000125 2014-08-29 CERTIFICATE OF CHANGE 2014-08-29
140319006028 2014-03-19 BIENNIAL STATEMENT 2014-03-01
130628000879 2013-06-28 CERTIFICATE OF CHANGE (BY AGENT) 2013-06-28
120510002641 2012-05-10 BIENNIAL STATEMENT 2012-03-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State