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DAVITA OF NEW YORK, INC.

DAVITA OF NEW YORK, INC.

Company Details

Name:	DAVITA OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Sep 2007 (17 years ago)
Entity Number:	3563718
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Address:	C/O CORPORATION SERVICE CO, 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 12207
Principal Address:	2000 16TH STREET, JLD/SECGOVFIN, DENVER, CO, United States, 80202

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1501830

C/O DAVITA INC., 1551 WEWATTA STREET, DENVER, CO, 80202

(310)536-2506

Filings since 2015-04-15

Form type	424B5
File number	333-203394-64
Filing date	2015-04-15
File	View File

Filings since 2015-04-14

Form type	424B5
File number	333-203394-64
Filing date	2015-04-14
File	View File

Filings since 2015-04-14

Form type	S-3ASR
File number	333-203394-64
Filing date	2015-04-14
File	View File

Filings since 2014-06-12

Form type	424B5
File number	333-196630-65
Filing date	2014-06-12
File	View File

Filings since 2014-06-11

Form type	424B5
File number	333-196630-65
Filing date	2014-06-11
File	View File

Filings since 2014-06-10

Form type	424B5
File number	333-196630-65
Filing date	2014-06-10
File	View File

Filings since 2014-06-10

Form type	S-3ASR
File number	333-196630-65
Filing date	2014-06-10
File	View File

Filings since 2012-08-15

Form type	424B5
File number	333-183285-71
Filing date	2012-08-15
File	View File

Filings since 2012-08-14

Form type	424B5
File number	333-183285-71
Filing date	2012-08-14
File	View File

Filings since 2012-08-13

Form type	S-3ASR
File number	333-183285-71
Filing date	2012-08-13
File	View File

Filings since 2010-10-07

Form type	424B5
File number	333-169690-66
Filing date	2010-10-07
File	View File

Filings since 2010-10-01

Form type	424B5
File number	333-169690-66
Filing date	2010-10-01
File	View File

Filings since 2010-09-30

Form type	S-3ASR
File number	333-169690-66
Filing date	2010-09-30
File	View File

Agent

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O CORPORATION SERVICE CO, 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN D. WINSTEL	Chief Executive Officer	2000 16TH STREET, JLD/SECGOVFIN, DENVER, CO, United States, 80202

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	2000 16TH STREET, JLD/SECGOVFIN, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-04-25	2024-07-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-12-04	2024-04-25	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-10-31	2023-12-04	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-09-18	2024-11-27	Address	2000 16TH STREET, JLD/SECGOVFIN, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2023-09-18	2023-10-31	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-09-18	2023-09-18	Address	2000 16TH STREET, JLD/SECGOVFIN, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2023-09-18	2023-09-18	Address	JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2023-09-18	2024-11-27	Address	JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2023-09-18	2024-11-27	Address	C/O CORPORATION SERVICE CO, 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-08-06	2023-09-18	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2019-09-03	2023-09-18	Address	JLD/SECGOVFIN, 2000 16TH STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2017-09-06	2019-09-03	Address	JLD/SECGOVFIN, 2000 16TH ST, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2015-09-01	2017-09-06	Address	JLD/SECGOVFIN, 2000 16TH ST, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2015-09-01	2019-09-03	Address	JLD/SECGOVFIN, 2000 16TH ST, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2013-09-20	2015-09-01	Address	601 HAWAII STREET, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2009-09-14	2013-09-20	Address	601 HAWAII STREET, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2009-09-14	2015-09-01	Address	601 HAWAII STREET, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2007-09-04	2021-08-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2007-09-04	2023-09-18	Address	C/O CORPORATION SERVICE CO, 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127004585	2024-11-27	CERTIFICATE OF AMENDMENT	2024-11-27
230918003759	2023-09-18	BIENNIAL STATEMENT	2023-09-01
210901002208	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190903062296	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170906006356	2017-09-06	BIENNIAL STATEMENT	2017-09-01
150901007335	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130920006169	2013-09-20	BIENNIAL STATEMENT	2013-09-01
111221002722	2011-12-21	BIENNIAL STATEMENT	2011-09-01
111013000880	2011-10-13	ANNULMENT OF DISSOLUTION	2011-10-13
DP-2038204	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
090914002182	2009-09-14	BIENNIAL STATEMENT	2009-09-01
070904000562	2007-09-04	CERTIFICATE OF INCORPORATION	2007-09-04

Date of last update: 31 Dec 2024

Sources: New York Secretary of State