| Name: | ARMOR CORRECTIONAL HEALTH SERVICES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2011 (14 years ago) |
| Branch of: | ARMOR CORRECTIONAL HEALTH SERVICES OF NEW YORK, INC., Florida (Company Number P11000022212) |
| Entity Number: | 4090357 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4960 SW 72ND AVENUE, SUITE 400, MIAMI, FL, United States, 33155 |
| Name | Role | Address |
|---|---|---|
| ARMOR CORRECTIONAL HEALTH SERVICES OF NEW YORK, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| OTTO CAMPO | Chief Executive Officer | 4960 SW 72ND AVENUE, SUITE 400, MIAMI, FL, United States, 33155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 4960 SW 72ND AVENUE, SUITE 400, MIAMI, FL, 33155, USA (Type of address: Chief Executive Officer) |
| 2021-05-28 | 2023-05-02 | Address | 4960 SW 72ND AVENUE, SUITE 400, MIAMI, FL, 33155, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502002635 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528060424 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061928 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-57412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57413 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
