| Name: | ASSURED HOME COMPANION CARE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2017 (8 years ago) |
| Entity Number: | 5079608 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 19 Lloyd Street., Brooklyn, NY, United States, 11226 |
| Principal Address: | 19 Lloyd Street, 19 Lloyd Street, Brooklyn, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILMA ROWE | DOS Process Agent | 19 Lloyd Street., Brooklyn, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| WILMA ROWE | Agent | 135-19 221ST STREET., LAURELTON, NY, 11413 |
| Name | Role | Address |
|---|---|---|
| WILMA ROWE | Chief Executive Officer | 19 LLOLYD STREET, BROOKLYN, NY, United States, 11226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 7636 DUNDAS DRIVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 19 LLOLYD STREET, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2022-05-08 | 2024-05-15 | Address | 7636 DUNDAS DRIVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2022-05-08 | 2024-05-15 | Address | 19 Lloyd Street., Brooklyn, NY, 11226, USA (Type of address: Service of Process) |
| 2022-05-08 | 2024-05-15 | Address | 135-19 221ST STREET., LAURELTON, NY, 11413, USA (Type of address: Registered Agent) |
| 2021-12-10 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-03 | 2022-05-08 | Address | 135-19 221ST STREET., LAURELTON, NY, 11413, USA (Type of address: Registered Agent) |
| 2017-02-03 | 2021-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-03 | 2022-05-08 | Address | 135-19 221ST STREET., LAURELTON, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515002646 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220508000644 | 2021-12-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-10 |
| 211021000120 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 170203010107 | 2017-02-03 | CERTIFICATE OF INCORPORATION | 2017-02-03 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
