| Name: | PRESTIGE HEALTHCARE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2011 (14 years ago) |
| Entity Number: | 4040364 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 250 FULTON AVENUE SUITE 512, HEMPSTEAD, NY, United States, 11550 |
| Principal Address: | 250 FULTON AVE SUITE 512, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRESTIGE HEALTHCARE SERVICES, INC. | DOS Process Agent | 250 FULTON AVENUE SUITE 512, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| BERNARD S. MEDEUS | Chief Executive Officer | 250 FULTON AVE SUITE 512, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-13 | 2019-02-21 | Address | 250 FULTON AVE SUITE 512, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2018-09-10 | 2021-02-22 | Address | 250 FULTON AVENUE SUITE 512, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2014-10-23 | 2018-09-10 | Address | 250 FULTON AVENUE, SUITE 505, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2014-10-15 | 2018-09-13 | Address | 250 FULTON AVE SUITE 505, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2014-10-15 | 2018-09-13 | Address | 250 FULTON AVE SUITE 505, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2013-03-06 | 2014-10-15 | Address | 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2013-03-06 | 2014-10-15 | Address | 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2011-01-10 | 2014-10-23 | Address | 1979 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210222060324 | 2021-02-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 190221060403 | 2019-02-21 | BIENNIAL STATEMENT | 2019-01-01 |
| 180913002006 | 2018-09-13 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 180910001224 | 2018-09-10 | CERTIFICATE OF CHANGE | 2018-09-10 |
| 170120006395 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150209006135 | 2015-02-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 141023000760 | 2014-10-23 | CERTIFICATE OF CHANGE | 2014-10-23 |
| 141015002032 | 2014-10-15 | AMENDMENT TO BIENNIAL STATEMENT | 2013-01-01 |
| 130306006794 | 2013-03-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 110203000180 | 2011-02-03 | CERTIFICATE OF CORRECTION | 2011-02-03 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
