| Name: | WESTCHESTER FAMILY CARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2011 (14 years ago) |
| Entity Number: | 4039002 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 DEPOT PLAZA, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESTCHESTER FAMILY CARE INC., CONNECTICUT | 1248982 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTCHESTER FAMILY CARE INC. 401 K PROFIT SHARING PLAN TRUST | 2016 | 274649126 | 2017-08-01 | WESTCHESTER FAMILY CARE INC | 0 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-08-01 |
| Name of individual signing | GLENN LANE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GLENN LANE | Chief Executive Officer | 1 DEPOT PLAZA, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-05-10 | 2021-01-11 | Address | 1 DEPOT PLAZA, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2017-04-19 | 2017-10-30 | Address | 1 DEPOT PLAZA, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2011-01-06 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-06 | 2017-04-19 | Address | #7 THE HAMLET, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210111060002 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 200408060478 | 2020-04-08 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-56278 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171030000634 | 2017-10-30 | CERTIFICATE OF CHANGE | 2017-10-30 |
| 170510002039 | 2017-05-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 170419000457 | 2017-04-19 | CERTIFICATE OF CHANGE | 2017-04-19 |
| 110106000382 | 2011-01-06 | CERTIFICATE OF INCORPORATION | 2011-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3784497100 | 2020-04-12 | 0202 | PPP | 1 Depot Plaza, Mamaroneck, NY, 10543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1422618404 | 2021-02-01 | 0202 | PPS | 1 Depot Plz, Mamaroneck, NY, 10543-1849 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 09 Mar 2025
Sources: New York Secretary of State
