| Name: | BEACON HEALTH SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2011 (14 years ago) |
| Branch of: | BEACON HEALTH SOLUTIONS LLC, Florida (Company Number L09000040972) |
| Entity Number: | 4077849 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2024-09-17 | Address | 400 N Ashley Drive, Suite 920, TAMPA, FL, 33602, USA (Type of address: Service of Process) |
| 2017-04-06 | 2023-05-02 | Address | 5600 MARINER STREET, SUITE 227, TAMPA, FL, 33609, USA (Type of address: Service of Process) |
| 2011-04-06 | 2017-04-06 | Address | 5403 NORTH CHURCH AVE, TAMPA, FL, 33614, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917003184 | 2024-09-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-16 |
| 230502002632 | 2023-05-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 170406006928 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 130503006064 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110406000452 | 2011-04-06 | APPLICATION OF AUTHORITY | 2011-04-06 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
