PERSANTE SLEEP CARE, INC.
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| Name: | PERSANTE SLEEP CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2012 (13 years ago) |
| Entity Number: | 4213452 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 EAST PARK DRIVE, SUITE 600, MOUNT LAUREL, NJ, United States, 08054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
|---|---|---|
| CARMEN NEPA | Chief Executive Officer | 200 EAST PARK DRIVE, SUITE 600, MOUNT LAUREL, NJ, United States, 08054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-16 | 2020-03-06 | Address | 200 EAST PARK DRIVE, SUITE 600, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2018-04-16 | Address | 130 GAITHER DR., STE. 124, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2018-04-16 | Address | 130 GAITHER DR., SUITE 136, MOUNT LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office) |
| 2013-07-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306061847 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-59991 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59992 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180416006262 | 2018-04-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 140401006308 | 2014-04-01 | BIENNIAL STATEMENT | 2014-03-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State