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APRIA HEALTHCARE OF NEW YORK STATE, INC.

APRIA HEALTHCARE OF NEW YORK STATE, INC.

Headquarter

Company Details

Name:	APRIA HEALTHCARE OF NEW YORK STATE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jul 1974 (50 years ago)
Date of dissolution:	01 Jul 2013
Entity Number:	348383
ZIP code:	10005
County:	Onondaga
Place of Formation:	New York
Principal Address:	26220 ENTERPRISE CT, LAKE FOREST, CA, United States, 92630
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	APRIA HEALTHCARE OF NEW YORK STATE, INC., CONNECTICUT	1058325	CONNECTICUT

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1493693

26220 ENTERPRISE COURT, LAKE FOREST, CA, 92630

949-639-2000

Filings since 2010-08-16

Form type	424B3
File number	333-168159-31
Filing date	2010-08-16
File	View File

Filings since 2010-08-13

Form type	EFFECT
File number	333-168159-31
Filing date	2010-08-13
File	View File

Filings since 2010-08-11

Form type	S-4/A
File number	333-168159-31
Filing date	2010-08-11
File	View File

Filings since 2010-07-16

Form type	S-4
File number	333-168159-31
Filing date	2010-07-16
File	View File

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DANIEL J. STARCK	Chief Executive Officer	26220 ENTERPRISE COURT, LAKE FOREST, CA, United States, 92630

History

Start date	End date	Type	Value
2022-11-16	2022-11-18	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2012-10-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-10	2012-10-22	Address	274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-07-20	2012-07-10	Address	26220 ENTERPRISE COURT, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2005-01-10	2012-09-19	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-01-10	2012-07-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-25	2010-07-20	Address	26220 ENTERPRISE CT, LAKE FOREST, CA, 92630, 8405, USA (Type of address: Chief Executive Officer)
2000-08-01	2002-07-25	Address	3560 HYLAND AVENUE, COSTA MESA, CA, 92626, 1438, USA (Type of address: Principal Executive Office)
2000-08-01	2002-07-25	Address	3560 HYLAND AVENUE, COSTA MESA, CA, 92626, 1438, USA (Type of address: Chief Executive Officer)
1999-11-15	2005-01-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2005-01-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-06	2000-08-01	Address	3560 HYLAND AVE, COSTA MESA, CA, 92626, 1438, USA (Type of address: Chief Executive Officer)
1996-08-16	2000-08-01	Address	3560 HYLAND AVE, COSTA MESA, CA, 92626, 1438, USA (Type of address: Principal Executive Office)
1996-08-16	1998-08-06	Address	3560 HYLAND AVE, COSTA MESA, CA, 92626, 1438, USA (Type of address: Chief Executive Officer)
1993-04-20	1996-08-16	Address	17650 NEWHOPE STREET, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Principal Executive Office)
1993-04-20	1996-08-16	Address	17650 NEWHOPE STREET, FOUNTAIN VALLEY, CA, 92708, USA (Type of address: Chief Executive Officer)
1988-09-08	1996-10-29	Name	HOMEDCO OF NEW YORK STATE, INC.
1982-03-24	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-03-24	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-07-22	1982-03-24	Address	605 WOLF ST., SYRACUSE, NY, 13208, USA (Type of address: Service of Process)
1974-07-22	1988-09-08	Name	ONONDAGA MEDICAL INSTRUMENTS, INC.
1974-07-22	2022-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
SR-85215	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85214	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130701000622	2013-07-01	CERTIFICATE OF MERGER	2013-07-01
121231000690	2012-12-31	CERTIFICATE OF MERGER	2012-12-31
121022000900	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120919001180	2012-09-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-19
120710006720	2012-07-10	BIENNIAL STATEMENT	2012-07-01
100720002871	2010-07-20	BIENNIAL STATEMENT	2010-07-01
100702000560	2010-07-02	CERTIFICATE OF AMENDMENT	2010-07-02
080822002826	2008-08-22	BIENNIAL STATEMENT	2008-07-01
20070621043	2007-06-21	ASSUMED NAME CORP INITIAL FILING	2007-06-21
060626002274	2006-06-26	BIENNIAL STATEMENT	2006-07-01
050110000309	2005-01-10	CERTIFICATE OF CHANGE	2005-01-10
040818002224	2004-08-18	BIENNIAL STATEMENT	2004-07-01
020725002591	2002-07-25	BIENNIAL STATEMENT	2002-07-01
000801002278	2000-08-01	BIENNIAL STATEMENT	2000-07-01
991115000480	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
980806002004	1998-08-06	BIENNIAL STATEMENT	1998-07-01
961029000038	1996-10-29	CERTIFICATE OF AMENDMENT	1996-10-29
960816002366	1996-08-16	BIENNIAL STATEMENT	1996-07-01
931022003705	1993-10-22	BIENNIAL STATEMENT	1993-07-01
930420002963	1993-04-20	BIENNIAL STATEMENT	1992-07-01
C069208-7	1989-10-26	CERTIFICATE OF AMENDMENT	1989-10-26
B682658-3	1988-09-08	CERTIFICATE OF AMENDMENT	1988-09-08
A852877-2	1982-03-24	CERTIFICATE OF AMENDMENT	1982-03-24
A170582-5	1974-07-22	CERTIFICATE OF INCORPORATION	1974-07-22

Date of last update: 08 Jan 2025

Sources: New York Secretary of State