| Name: | DIRECT HEALTHCARE SUPPLY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2012 (13 years ago) |
| Entity Number: | 4206368 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Ohio |
| Foreign Legal Name: | EDWARDS HEALTH CARE SERVICES, INC. |
| Fictitious Name: | DIRECT HEALTHCARE SUPPLY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5640 HUDSON INDUSTRAIL PKWY, HUDSON, OH, United States, 44236 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW J. EDWARDS | Chief Executive Officer | 5640 HUDSON INDUSTRIAL PKWY, HUDSON, OH, United States, 44236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 5640 HUDSON INDUSTRIAL PKWY, HUDSON, OH, 44236, USA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2024-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-31 | 2024-02-13 | Address | 5640 HUDSON INDUSTRIAL PKWY, HUDSON, OH, 44236, USA (Type of address: Chief Executive Officer) |
| 2014-05-22 | 2019-10-31 | Address | 5640 HUDSON INDUSTRIAL PKWY, HUDSON, OH, 44236, USA (Type of address: Chief Executive Officer) |
| 2012-02-22 | 2020-03-02 | Address | 5640 HUDSON INDUSTRIAL PARKWAY, HUDSON, OH, 44236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213000346 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 220204002520 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200302000962 | 2020-03-02 | CERTIFICATE OF CHANGE | 2020-03-02 |
| 191031060039 | 2019-10-31 | BIENNIAL STATEMENT | 2018-02-01 |
| 140522002290 | 2014-05-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120222001011 | 2012-02-22 | APPLICATION OF AUTHORITY | 2012-02-22 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
