| Name: | HEALTHCARE PROVIDER ACO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2012 (13 years ago) |
| Entity Number: | 4224482 |
| ZIP code: | 93309 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5001 E. Commercenter Drive, #350, Bakersfield, CA, United States, 93309 |
| Principal Address: | 501 FRANKLIN AVENUE, SUITE 300, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD N. MERKIN | Chief Executive Officer | 3115 OCEAN FRONT WALK, SUITE 301, MARINA DEL REY, CA, United States, 90292 |
| Name | Role | Address |
|---|---|---|
| C/O HEALTHCARE PROVIDER ACO, INC. | DOS Process Agent | 5001 E. Commercenter Drive, #350, Bakersfield, CA, United States, 93309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 3115 OCEAN FRONT WALK, SUITE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2014-03-17 | 2024-03-11 | Address | 3115 OCEAN FRONT WALK, SUITE 301, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer) |
| 2014-03-17 | 2016-03-31 | Address | 501 FRANKLIN AVENUE, SUITE 200, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2012-09-05 | 2024-03-11 | Address | 3115 OCEAN FRONT WALK, #301, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| 2012-03-30 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-30 | 2012-09-05 | Address | 4170 ADMIRALTY WAY, SUITE 405, MARINA DEL REY, CA, 90292, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311004646 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220322003712 | 2022-03-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 200324060089 | 2020-03-24 | BIENNIAL STATEMENT | 2020-03-01 |
| 180402007089 | 2018-04-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331006036 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140317006484 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120905000489 | 2012-09-05 | CERTIFICATE OF CHANGE | 2012-09-05 |
| 120330000463 | 2012-03-30 | CERTIFICATE OF INCORPORATION | 2012-03-30 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
