| Name: | PATRIOT HEALTH FLORIDA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2012 (12 years ago) |
| Branch of: | PATRIOT HEALTH FLORIDA, INC., Florida (Company Number P04000020320) |
| Entity Number: | 4296617 |
| ZIP code: | 10528 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2540 Metrocentre Blvd, Suite 5, WEST PALM BEACH, FL, United States, 33407 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| TABITHA ALLY | Chief Executive Officer | 2540 METROCENTRE BLVD, SUITE 5, WEST PALM BEACH, FL, United States, 33407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 1555 PALM BEACH LAKE BLVD., STE 810, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 2540 METROCENTRE BLVD, SUITE 5, WEST PALM BEACH, FL, 33407, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-05 | Address | 1555 PALM BEACH LAKE BLVD., STE 810, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-12-17 | 2020-09-01 | Address | 1555 PALM BEACH LAKE BLVD., STE 810, WEST PALM BEACH, FL, 33401, 2323, USA (Type of address: Chief Executive Officer) |
| 2019-12-17 | 2024-09-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-09-01 | 2019-12-17 | Address | 160 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2014-09-11 | 2016-09-01 | Address | 160 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2014-09-11 | 2019-12-17 | Address | 160 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2012-09-17 | 2020-09-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905000546 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220901002805 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060427 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 191217000031 | 2019-12-17 | CERTIFICATE OF CHANGE | 2019-12-17 |
| 191217002003 | 2019-12-17 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
| 180914006232 | 2018-09-14 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006274 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140911006089 | 2014-09-11 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917000314 | 2012-09-17 | APPLICATION OF AUTHORITY | 2012-09-17 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
