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TENDER LOVING CARE HEALTH CARE SERVICES OF NASSAU SUFFOLK, LLC

Company Details

Name: TENDER LOVING CARE HEALTH CARE SERVICES OF NASSAU SUFFOLK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 2004 (20 years ago)
Entity Number: 3092716
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-04-30 2024-08-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-30 2024-08-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2021-04-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-03 2021-04-30 Address ATTN: LEGAL DEPT, 3854 AMERICAN WAY SUITE 4, BATON ROUGE, LA, 70816, USA (Type of address: Service of Process)
2010-07-15 2016-08-03 Address ATTN: CORPORATE SECRETARY, 5959 S SHERWOOD FOREST BLVD, BATON ROUGE, LA, 70816, USA (Type of address: Service of Process)
2008-05-23 2010-07-15 Address ATTN: CORPORATE SECRETARY, 5959 S. SHERWOOD FOREST BLVD., BATON ROUGE, LA, 70816, USA (Type of address: Service of Process)
2008-05-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-02-10 2008-05-23 Address ATTN: PRESIDENT, 1983 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Registered Agent)
2004-08-19 2008-05-23 Address ATTN: PRESIDENT, 1983 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240827003828 2024-08-27 BIENNIAL STATEMENT 2024-08-27
220804000523 2022-08-04 BIENNIAL STATEMENT 2022-08-01
210430000713 2021-04-30 CERTIFICATE OF CHANGE 2021-04-30
200803061450 2020-08-03 BIENNIAL STATEMENT 2020-08-01
SR-39616 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180807006210 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160927000124 2016-09-27 CERTIFICATE OF AMENDMENT 2016-09-27
160803006874 2016-08-03 BIENNIAL STATEMENT 2016-08-01
140811006294 2014-08-11 BIENNIAL STATEMENT 2014-08-01
121023000134 2012-10-23 CERTIFICATE OF AMENDMENT 2012-10-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State