| Name: | HEALTH FACILITY SOLUTIONS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2013 (11 years ago) |
| Entity Number: | 4505890 |
| ZIP code: | 78230 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 151 ALGERITA DR, SAN ANTONIO, TX, United States, 78230 |
| Principal Address: | 151 ALGERITA DRIVE, SAN ANTONIO, TX, United States, 78230 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MICHELE TORRES | Chief Executive Officer | 151 ALGERTIA DRIVE, SAN ANTONIO, TX, United States, 78230 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151 ALGERITA DR, SAN ANTONIO, TX, United States, 78230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 151 ALGERTIA DRIVE, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2015-12-23 | 2023-12-18 | Address | 151 ALGERTIA DRIVE, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2013-12-27 | 2023-12-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2013-12-27 | 2023-12-18 | Address | 151 ALGERITA DRIVE, SAN ANTONIO, TX, 78230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218003096 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 211213000729 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 191211060381 | 2019-12-11 | BIENNIAL STATEMENT | 2019-12-01 |
| 171212006108 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 151223006076 | 2015-12-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 131227000508 | 2013-12-27 | APPLICATION OF AUTHORITY | 2013-12-27 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
