| Name: | MOVENTAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2005 (19 years ago) |
| Entity Number: | 3273740 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 57 PELHAM DAVIS CIRCLE, GREENVILLE, SC, United States, 29615 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES BJORK | Chief Executive Officer | 57 PELHAM DAVIS CIRCLE, GREENVILLE, SC, United States, 29615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-17 | 2015-10-02 | Address | 380 BUSINESS PKWY, GREER, SC, 29651, USA (Type of address: Principal Executive Office) |
| 2012-01-17 | 2015-10-02 | Address | 1615 BISHOP ST N, PO BOX 20100, CAMBRIDGE, CAN (Type of address: Chief Executive Officer) |
| 2011-07-27 | 2012-01-17 | Address | 57 PELHAM DAVIS CIRCLE, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer) |
| 2011-07-27 | 2013-10-17 | Address | 57 PELHAM DAVIS CIRCLE, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office) |
| 2005-10-27 | 2016-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-91640 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160226000611 | 2016-02-26 | CERTIFICATE OF CHANGE | 2016-02-26 |
| 151002006800 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131017006671 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 120117002655 | 2012-01-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 110727002691 | 2011-07-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 051027000035 | 2005-10-27 | APPLICATION OF AUTHORITY | 2005-10-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
