| Name: | COMPASSIONATE CONCEPTS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2013 (12 years ago) |
| Entity Number: | 4447013 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 6196 CEDAR CREEK WAY, FARMINGTON, NY, United States, 14425 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAYLE RACHFORD | Chief Executive Officer | 6196 CEDAR CREEK WAY, FARMINGTON, NY, United States, 14425 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-12 | 2023-08-12 | Address | 6196 CEDAR CREEK WAY, FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-08-12 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-08-07 | 2023-08-12 | Address | 6196 CEDAR CREEK WAY, FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer) |
| 2013-08-16 | 2023-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-16 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230812000141 | 2023-08-12 | BIENNIAL STATEMENT | 2023-08-01 |
| 220928023745 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210824001401 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190809060340 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007172 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150807006131 | 2015-08-07 | BIENNIAL STATEMENT | 2015-08-01 |
| 130816000720 | 2013-08-16 | CERTIFICATE OF INCORPORATION | 2013-08-16 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
