SENIOR WHOLE HEALTH OF NEW YORK, INC.
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| Name: | SENIOR WHOLE HEALTH OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2006 (19 years ago) |
| Entity Number: | 3394807 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 15 METROTECH CENTER, 11TH FLOOR, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| 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 |
|---|---|---|
| MARY SHINHAM | Chief Executive Officer | 15 METROTECH CENTER, 11TH FLOOR, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 111 BROADWAY, SUITE 1505, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Address | 15 METROTECH CENTER, 11TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-11-11 | 2024-08-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2020-08-31 | 2024-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-16 | 2024-08-09 | Address | 111 BROADWAY, SUITE 1505, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809001476 | 2024-08-09 | BIENNIAL STATEMENT | 2024-08-09 |
| 220810000607 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200831060090 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 181016006408 | 2018-10-16 | BIENNIAL STATEMENT | 2018-08-01 |
| 180326000175 | 2018-03-26 | CERTIFICATE OF CHANGE | 2018-03-26 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State