Home Page
Counties
Albany
10005
CHILD HEALTH CORPORATION OF AMERICA

CHILD HEALTH CORPORATION OF AMERICA

Company Details

Name:	CHILD HEALTH CORPORATION OF AMERICA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 2002 (22 years ago)
Entity Number:	2798539
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, SUITE 250, NEW YORK, NY, United States, 10005
Principal Address:	16011 COLLEGE BLVD, SUITE 250, LENEXA, KS, United States, 66219

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	28 LIBERTY STREET, SUITE 250, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MATT COOK	Chief Executive Officer	600 13TH STREET NW, SUITE 500, WASHINGTON, DC, United States, 20005

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	600 13TH STREET NW, SUITE 500, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2020-08-28	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-08-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-08-18	2024-08-01	Address	600 13TH STREET NW, SUITE 500, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2012-08-16	2018-08-31	Address	6803 W. 64TH ST, SHAWNEE MISSION, KS, 66202, USA (Type of address: Principal Executive Office)
2012-08-16	2014-08-18	Address	401 WYTHE STREET, ALEXANDRIA, WA, 22314, USA (Type of address: Chief Executive Officer)
2004-10-28	2012-08-16	Address	6803 W. 64TH ST, STE 208, SHAWNEE MISSION, KS, 66202, USA (Type of address: Chief Executive Officer)
2004-10-28	2012-08-16	Address	6803 W. 64TH ST, STE 208, SHAWNEE MISSION, KS, 66202, USA (Type of address: Principal Executive Office)
2003-08-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-08-07	2003-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-07	2003-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801041307	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220816002685	2022-08-16	BIENNIAL STATEMENT	2022-08-01
200828060315	2020-08-28	BIENNIAL STATEMENT	2020-08-01
SR-35704	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35703	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180831006161	2018-08-31	BIENNIAL STATEMENT	2018-08-01
140818006587	2014-08-18	BIENNIAL STATEMENT	2014-08-01
120816006303	2012-08-16	BIENNIAL STATEMENT	2012-08-01
100908002251	2010-09-08	BIENNIAL STATEMENT	2010-08-01
080815003338	2008-08-15	BIENNIAL STATEMENT	2008-08-01
060804002270	2006-08-04	BIENNIAL STATEMENT	2006-08-01
041028002877	2004-10-28	BIENNIAL STATEMENT	2004-08-01
030826000700	2003-08-26	CERTIFICATE OF CHANGE	2003-08-26
020807000937	2002-08-07	APPLICATION OF AUTHORITY	2002-08-07

Date of last update: 19 Jan 2025

Sources: New York Secretary of State