Search icon

SZR NEW YORK LH, INC.

Company Details

Name: SZR NEW YORK LH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2012 (12 years ago)
Entity Number: 4300058
ZIP code: 10005
County: New York
Place of Formation: Virginia
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 500 NORTH HURSTBOURNE PARKWAY, SUITE 200, LOUISVILLE, KY, United States, 40222

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTIAN N. CUMMINGS - DIRECTOR Chief Executive Officer 500 NORTH HURSTBOURNE PARKWAY, SUITE 200, LOUISVILLE, KY, United States, 40222

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 500 NORTH HURSTBOURNE PARKWAY, SUITE 200, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer)
2020-09-16 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-04 2024-09-03 Address 500 NORTH HURSTBOURNE PARKWAY, SUITE 200, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer)
2014-09-03 2018-09-04 Address 10350 ORMSBY PARK PLACE, SUITE 300, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2014-09-03 2018-09-04 Address 10350 ORMSBY PARK PLACE, SUITE 300, LOUISVILLE, KY, 40223, USA (Type of address: Principal Executive Office)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2018-09-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903003067 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220906002954 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200916060388 2020-09-16 BIENNIAL STATEMENT 2020-09-01
SR-61644 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-61645 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904007587 2018-09-04 BIENNIAL STATEMENT 2018-09-01
161121000004 2016-11-21 ERRONEOUS ENTRY 2016-11-21
DP-2251240 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
160919006123 2016-09-19 BIENNIAL STATEMENT 2016-09-01
140903006411 2014-09-03 BIENNIAL STATEMENT 2014-09-01

Date of last update: 15 Jan 2025

Sources: New York Secretary of State