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SELECT NOVACARE - PBG, INC.

SELECT NOVACARE - PBG, INC.

Company Details

Name:	SELECT NOVACARE - PBG, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 2004 (21 years ago)
Entity Number:	3005331
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	4714 GETTYSBURG RD, MECHANICSBURG, PA, United States, 17055
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1551576

4714 GETTYSBURG ROAD, P.O. BOX 2034, MECHANICSBURG, PA, 17055

(717) 972-1100

Filings since 2014-06-16

Form type	424B3
File number	333-196404-123
Filing date	2014-06-16
File	View File

Filings since 2014-06-12

Form type	EFFECT
File number	333-196404-123
Filing date	2014-06-12
File	View File

Filings since 2014-05-30

Form type	S-4
File number	333-196404-123
Filing date	2014-05-30
File	View File

Filings since 2013-09-03

Form type	424B4
File number	333-190628-133
Filing date	2013-09-03
File	View File

Filings since 2013-08-29

Form type	EFFECT
File number	333-190628-133
Filing date	2013-08-29
File	View File

Filings since 2013-08-27

Form type	CORRESP
Filing date	2013-08-27
File	View File

Filings since 2013-08-22

Form type	UPLOAD
Filing date	2013-08-22
File	View File

Filings since 2013-08-14

Form type	S-4
File number	333-190628-133
Filing date	2013-08-14
File	View File

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN F DUGGAN	Chief Executive Officer	4714 GETTYSBURG RD, MECHANICSBURG, PA, United States, 17055

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2023-12-14	2024-12-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-12-14	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-14	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-14	2024-12-04	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2023-12-14	2023-12-14	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-12-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-04	2023-12-14	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2018-01-04	2019-01-28	Address	111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-01-13	2018-01-04	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2009-12-22	2014-01-13	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2008-01-29	2009-12-22	Address	4716 OLD GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Principal Executive Office)
2006-01-13	2008-01-29	Address	4716 OLD GEFFYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Principal Executive Office)
2006-01-13	2009-12-22	Address	4716 OLD GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2004-01-27	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-27	2018-01-04	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-27	2023-12-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
241204004179	2024-12-04	BIENNIAL STATEMENT	2024-12-04
231214000562	2023-12-14	BIENNIAL STATEMENT	2023-12-14
211119001856	2021-11-19	BIENNIAL STATEMENT	2021-11-19
200103062963	2020-01-03	BIENNIAL STATEMENT	2016-01-01
200102060133	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-38547	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38548	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180104006467	2018-01-04	BIENNIAL STATEMENT	2018-01-01
140113006079	2014-01-13	BIENNIAL STATEMENT	2014-01-01
120202002080	2012-02-02	BIENNIAL STATEMENT	2012-01-01
091222002304	2009-12-22	BIENNIAL STATEMENT	2010-01-01
080130000265	2008-01-30	CERTIFICATE OF AMENDMENT	2008-01-30
080129002565	2008-01-29	BIENNIAL STATEMENT	2008-01-01
060113002788	2006-01-13	BIENNIAL STATEMENT	2006-01-01
050223000384	2005-02-23	CERTIFICATE OF AMENDMENT	2005-02-23
040127000572	2004-01-27	CERTIFICATE OF INCORPORATION	2004-01-27

Date of last update: 12 Mar 2025

Sources: New York Secretary of State