| Name: | BRG HEALTHCARE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2014 (11 years ago) |
| Entity Number: | 4658120 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2200 N POWELL ST,, SUITE 2000, EMERYVILLE, CA, United States, 94608 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JOHN MACDONALD | Chief Executive Officer | 1800 M STREET NW, 2ND FLOOR, WASHINGTON, DC, United States, 20036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 2200 POWELL STREET, SUITE 1200, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 1800 M STREET NW, 2ND FLOOR, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer) |
| 2020-10-19 | 2024-10-01 | Address | 2200 POWELL STREET, SUITE 1200, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040745 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004000298 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201019060590 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| 200817000163 | 2020-08-17 | CERTIFICATE OF AMENDMENT | 2020-08-17 |
| SR-111402 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
