| Name: | LONGEVITY HEALTH PLAN OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2018 (7 years ago) |
| Entity Number: | 5285641 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 11770 N US Highway One, Suite N107, Palm Beach Gardens, FL, United States, 33408 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LESLIE S. GRANOW | Chief Executive Officer | 11770 N US HIGHWAY 1, STE E102, PALM BEACH GARDENS, FL, United States, 33408 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-20 | 2024-02-20 | Address | 11770 N US HIGHWAY 1, STE. E102, PALM BEACH GARDENS, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-20 | Address | 11770 N US HIGHWAY 1, STE E102, PALM BEACH GARDENS, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-20 | Address | 485 MADISON AVE, STE 202, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-03-16 | 2024-02-20 | Address | 485 MADISON AVE, STE 202, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-03-16 | 2024-02-20 | Address | 485 MADISON AVE, STE 202, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220002440 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220315004802 | 2022-03-15 | BIENNIAL STATEMENT | 2022-02-01 |
| 200316060014 | 2020-03-16 | BIENNIAL STATEMENT | 2020-02-01 |
| 180213000494 | 2018-02-13 | CERTIFICATE OF INCORPORATION | 2018-02-13 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
