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CHESAPEAKE REHAB EQUIPMENT, INC.

CHESAPEAKE REHAB EQUIPMENT, INC.

Company Details

Name:	CHESAPEAKE REHAB EQUIPMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 2019 (5 years ago)
Entity Number:	5597399
ZIP code:	10005
County:	Albany
Place of Formation:	Maryland
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	805 BROOK ST, ROCKY HILL, CT, United States, 06067

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL SWINFORD	Chief Executive Officer	805 BROOK ST, STE 402, ROCKY HILL, CT, United States, 06067

History

Start date	End date	Type	Value
2023-11-15	2023-11-15	Address	2070 LITTLE HILLS EXPRESSWAY, SAINT CHARLES, SAINT CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer)
2023-11-15	2023-11-15	Address	805 BROOK ST, STE 402, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-08-08	Address	805 BROOK ST, STE 402, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-11-15	Address	2070 LITTLE HILLS EXPRESSWAY, SAINT CHARLES, SAINT CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-11-15	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-08-08	2023-11-15	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-08	2023-08-08	Address	2070 LITTLE HILLS EXPRESSWAY, SAINT CHARLES, SAINT CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-11-15	Address	805 BROOK ST, STE 402, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer)
2022-09-30	2023-08-08	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2023-08-08	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-08-20	2022-09-29	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-08-20	2022-09-30	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-08-01	2020-08-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-01	2020-08-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231115001200	2023-11-14	CERTIFICATE OF CHANGE BY ENTITY	2023-11-14
230808001733	2023-08-08	BIENNIAL STATEMENT	2023-08-01
220930000757	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929023060	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
210811002632	2021-08-11	BIENNIAL STATEMENT	2021-08-11
200820000202	2020-08-20	CERTIFICATE OF CHANGE	2020-08-20
190801000717	2019-08-01	APPLICATION OF AUTHORITY	2019-08-01

Date of last update: 12 Jan 2025

Sources: New York Secretary of State