| Name: | HEALTHY KIDS EXTENDED DAY PROGRAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2013 (11 years ago) |
| Entity Number: | 4445001 |
| ZIP code: | 12553 |
| County: | Orange |
| Address: | 565 Union Avenue, New Windsor, NY, United States, 12553 |
| Principal Address: | 565 UNION AVENUE, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTHY KIDS EXTENDED DAY PROGRAM INC., MINNESOTA | 2f49c3e2-67da-ee11-907f-00155d01c440 | MINNESOTA |
| Headquarter of | HEALTHY KIDS EXTENDED DAY PROGRAM INC., KENTUCKY | 1388355 | KENTUCKY |
| Headquarter of | HEALTHY KIDS EXTENDED DAY PROGRAM INC., CONNECTICUT | 2877465 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 565 Union Avenue, New Windsor, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| STEVEN DWEK | Chief Executive Officer | 565 UNION AVENUE, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-04 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-04 | 2024-01-04 | Address | 565 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2023-10-20 | Address | 565 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-20 | 2024-01-04 | Address | 565 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2024-01-04 | Address | 565 Union Avenue, New Windsor, NY, 12553, USA (Type of address: Service of Process) |
| 2023-10-13 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-13 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-05 | 2023-10-20 | Address | 565 UNION AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104002669 | 2024-01-04 | CERTIFICATE OF MERGER | 2024-01-04 |
| 231020001987 | 2023-10-20 | BIENNIAL STATEMENT | 2023-08-01 |
| 211004001532 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 190805062318 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006330 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 151005006525 | 2015-10-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813000811 | 2013-08-13 | CERTIFICATE OF INCORPORATION | 2013-08-13 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
