| Name: | THE DOUGLAS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2016 (9 years ago) |
| Entity Number: | 4947245 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1716 PERRYSBURG HOLLAND RD, HOLLAND, OH, United States, 43528 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRUCE DOUGLAS | Chief Executive Officer | 1716 PERRYSBURG HOLLAND RD, HOLLAND, OH, United States, 43528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 1716 PERRYSBURG HOLLAND RD, HOLLAND, OH, 43528, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-24 | Address | 1716 PERRYSBURG HOLLAND RD, HOLLAND, OH, 43528, USA (Type of address: Chief Executive Officer) |
| 2018-05-22 | 2020-05-14 | Address | 1716 PERRYSBURG HOLLAND ROAD, HOLLAND, OH, 43528, USA (Type of address: Chief Executive Officer) |
| 2018-05-22 | 2020-05-14 | Address | 1716 PERRYSBURG HOLLAND ROAD, HOLLAND, OH, 43528, USA (Type of address: Principal Executive Office) |
| 2016-05-16 | 2024-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524003192 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220531002883 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060666 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 180522006266 | 2018-05-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516000703 | 2016-05-16 | APPLICATION OF AUTHORITY | 2016-05-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 108802059 | 0215800 | 1994-03-10 | LORETTO GERIATRIC CENTER, UTICA, NY, 13503 | |||||||||||
|
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State
