| Name: | NORTH SHORE HEALTH ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2000 (24 years ago) |
| Date of dissolution: | 12 Nov 2024 |
| Entity Number: | 2583595 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN GENERAL COUNSEL, 2000 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address: | 972 BUSH HOLLOW RD, 5TH FL, C/O CORPORATE TAX DEPARTMENT, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OFFICE OF LEGAL AFFAIRS | DOS Process Agent | ATTN GENERAL COUNSEL, 2000 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J DOWLING | Chief Executive Officer | C/O NORTHWELL HEALTH - CORPORATE TAX DEPARTMENT, 972 BRUSH HOLLOW RD, 5TH FL, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | C/O NORTHWELL HEALTH - CORPORATE TAX DEPARTMENT, 972 BRUSH HOLLOW RD, 5TH FL, WESTBURY, NY, 11590, 1740, USA (Type of address: Chief Executive Officer) |
| 2024-11-13 | 2024-11-13 | Address | C/O NORTHWELL HEALTH, 972 BRUSH HOLLOW RD 5TH FLR, WESTBURY, NY, 11590, 1745, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | C/O NORTHWELL HEALTH - CORPORATE TAX DEPARTMENT, 972 BRUSH HOLLOW RD, 5TH FL, WESTBURY, NY, 11590, 1740, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-11-13 | Address | ATTN GENERAL COUNSEL, 2000 MARCUS AVENUE, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2023-12-20 | 2023-12-20 | Address | C/O NORTHWELL HEALTH, 972 BRUSH HOLLOW RD 5TH FLR, WESTBURY, NY, 11590, 1745, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-12-20 | 2024-11-13 | Address | C/O NORTHWELL HEALTH, 972 BRUSH HOLLOW RD 5TH FLR, WESTBURY, NY, 11590, 1745, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2023-12-20 | Address | C/O NORTHWELL HEALTH, 972 BRUSH HOLLOW RD 5TH FLR, WESTBURY, NY, 11590, 1745, USA (Type of address: Chief Executive Officer) |
| 2017-07-19 | 2023-12-20 | Address | ATTN GENERAL COUNSEL, 2000 MARCUS AVENUE, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2012-12-11 | 2017-07-19 | Address | C/O NS-LIJ HEALTH SYSTEM, 972 BRUSH HOLLOW RD 5TH FLR, WESTBURY, NY, 11590, 1745, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113003461 | 2024-11-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-12 |
| 231220002182 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 201202060532 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190116060773 | 2019-01-16 | BIENNIAL STATEMENT | 2018-12-01 |
| 170719000256 | 2017-07-19 | CERTIFICATE OF CHANGE | 2017-07-19 |
| 141204006340 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006786 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110304002004 | 2011-03-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204002942 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 081106000686 | 2008-11-06 | CERTIFICATE OF AMENDMENT | 2008-11-06 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
