| Name: | APS HEALTHCARE MIDWEST |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Mar 2005 (20 years ago) |
| Entity Number: | 3179914 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | INNOVATIVE RESOURCE GROUP, LLC |
| Fictitious Name: | APS HEALTHCARE MIDWEST |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-17 | 2023-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-01-17 | 2023-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-04-15 | 2013-01-17 | Address | 44 SOUTH BROADWAY SUITE 1200, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2009-03-06 | 2011-04-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-12-29 | 2009-03-06 | Address | 715 ST PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process) |
| 2005-03-21 | 2008-12-29 | Address | 516 NORTH CHARLES ST 6TH FL., BALTIMORE, MD, 21201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320001871 | 2023-03-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308060157 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061111 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170322006089 | 2017-03-22 | BIENNIAL STATEMENT | 2017-03-01 |
| 150312006098 | 2015-03-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313006449 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 130117000737 | 2013-01-17 | CERTIFICATE OF CHANGE | 2013-01-17 |
| 110415002862 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002414 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 081229000066 | 2008-12-29 | CERTIFICATE OF CHANGE | 2008-12-29 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
