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SECURITAS HEALTHCARE LLC

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Company Details

Name: SECURITAS HEALTHCARE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2015 (10 years ago)
Entity Number: 4736499
ZIP code: 12260
County: Saratoga
Foreign Legal Name: SECURITAS HEALTHCARE LLC
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS INC Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS INC DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-09-11 2025-04-18 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-09-11 2025-04-18 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-04-25 2024-09-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-04-25 2024-09-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-01-30 2023-04-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250418002758 2025-04-18 BIENNIAL STATEMENT 2025-04-18
240911003976 2024-09-03 CERTIFICATE OF CHANGE BY AGENT 2024-09-03
230425003165 2023-04-25 BIENNIAL STATEMENT 2023-04-01
230130001404 2023-01-29 CERTIFICATE OF AMENDMENT 2023-01-29
210420060234 2021-04-20 BIENNIAL STATEMENT 2021-04-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State