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NIGHTRAYS, PA

NIGHTRAYS, PA

Company Details

Name:	NIGHTRAYS, PA
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	13 Apr 2012 (13 years ago)
Entity Number:	4230950
ZIP code:	12207
County:	Kings
Place of Formation:	Texas
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	20 Burton Hills Blvd, Ste 500, Nashville, TN, United States, 37215

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK JEFFREY SLEPIN MD	Chief Executive Officer	20 BURTON HILLS BLVD, STE 500, NASHVILLE, TN, United States, 37215

History

Start date	End date	Type	Value
2024-04-25	2024-04-25	Address	7700 W. SUNRISE BOULEVARD, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-04-25	Address	20 BURTON HILLS BLVD, STE 500, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2024-04-25	2024-04-25	Address	1A BURTON HILLS BOULEVARD, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2020-04-06	2024-04-25	Address	7700 W. SUNRISE BOULEVARD, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer)
2018-04-12	2020-04-06	Address	1A BURTON HILLS BOULEVARD, NASHVILLE, TN, 37215, USA (Type of address: Principal Executive Office)
2018-04-12	2020-04-06	Address	1A BURTON HILLS BOULEVARD, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2016-04-22	2018-04-12	Address	6200 S. SYRACUSE WAY, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-04-22	2018-04-12	Address	6200 S. SYRACUSE WAY, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2014-04-21	2016-04-22	Address	6200 SOUTH SYRACUSE WAY, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2014-04-21	2016-04-22	Address	6200 SOUTH SYRACUSE WAY, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2013-02-26	2024-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-26	2024-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-04-13	2013-02-26	Address	10901 W. TOLLER DRIVE, SUITE 105, LITTLETON, CO, 80127, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240425003709	2024-04-25	BIENNIAL STATEMENT	2024-04-25
220419001901	2022-04-19	BIENNIAL STATEMENT	2022-04-01
200406061482	2020-04-06	BIENNIAL STATEMENT	2020-04-01
180412006291	2018-04-12	BIENNIAL STATEMENT	2018-04-01
160422006114	2016-04-22	BIENNIAL STATEMENT	2016-04-01
140421006175	2014-04-21	BIENNIAL STATEMENT	2014-04-01
130226001034	2013-02-26	CERTIFICATE OF CHANGE	2013-02-26
120413000699	2012-04-13	APPLICATION OF AUTHORITY	2012-04-13

Date of last update: 29 Dec 2024

Sources: New York Secretary of State