| Name: | LIFESTATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2004 (21 years ago) |
| Entity Number: | 2998952 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 800-446-3300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIFESTATION, INC., MISSISSIPPI | 985652 | MISSISSIPPI |
| Headquarter of | LIFESTATION, INC., FLORIDA | F11000000125 | FLORIDA |
| Headquarter of | LIFESTATION, INC., Alabama | 000-018-549 | Alabama |
| Headquarter of | LIFESTATION, INC., MINNESOTA | baa2a379-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LIFESTATION, INC., COLORADO | 20111341252 | COLORADO |
| Headquarter of | LIFESTATION, INC., RHODE ISLAND | 000502539 | RHODE ISLAND |
| Headquarter of | LIFESTATION, INC., CONNECTICUT | 1041903 | CONNECTICUT |
| Headquarter of | LIFESTATION, INC., ILLINOIS | CORP_70724456 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549003CUNZP7C82IW28 | 2998952 | US-NY | GENERAL | ACTIVE | 2004-01-12 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207 |
| Headquarters | 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, US-NY, US, 10019 |
Registration details
| Registration Date | 2023-03-27 |
| Last Update | 2024-02-26 |
| Status | ISSUED |
| Next Renewal | 2025-02-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2998952 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STANLEY OPPENHEIM | Chief Executive Officer | 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2024-01-31 | Address | 429 WEST 53RD STREET, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-09-23 | 2020-01-07 | Address | TWO STAUBER AVE, UNION, NJ, 07083, USA (Type of address: Principal Executive Office) |
| 2019-09-23 | 2020-01-07 | Address | TWO STAHUBER AVE, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer) |
| 2018-01-03 | 2019-09-23 | Address | 429 WEST 53RD ST 4TH FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2018-01-03 | 2019-09-23 | Address | 429 WEST 53RD ST 4TH FLR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2016-06-30 | 2024-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-06-30 | 2024-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-06-18 | 2016-06-30 | Address | 429 WEST 53RD ST 5TH FLR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2012-06-18 | 2018-01-03 | Address | 429 WEST 53RD ST 5TH FLR, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131004068 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 220129000864 | 2022-01-29 | BIENNIAL STATEMENT | 2022-01-29 |
| 200107060590 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 190923002003 | 2019-09-23 | AMENDMENT TO BIENNIAL STATEMENT | 2018-01-01 |
| 180103006823 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160630000659 | 2016-06-30 | CERTIFICATE OF CHANGE | 2016-06-30 |
| 160610006084 | 2016-06-10 | BIENNIAL STATEMENT | 2016-01-01 |
| 140422002074 | 2014-04-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120618002768 | 2012-06-18 | BIENNIAL STATEMENT | 2012-01-01 |
| 100309002170 | 2010-03-09 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
