| Name: | NEXTHEALTH MADISON AVE. NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2020 (5 years ago) |
| Entity Number: | 5710977 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | One Commerce Plaza, 99 Washington Avenue #805A, Albany, NY, United States, 12210 |
| Principal Address: | 8560 West Sunset Boulevard, Suite 650, West Hollywood, CA, United States, 90069 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARSHAN SHAH | Chief Executive Officer | 8560 WEST SUNSET BOULEVARD, SUITE 650, WEST HOLLYWOOD, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | One Commerce Plaza, 99 Washington Avenue #805A, Albany, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 955 CARRILLO DRIVE SUITE 100, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | 8560 WEST SUNSET BOULEVARD, SUITE 650, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2024-08-21 | Address | 955 CARRILLO DRIVE SUITE 100, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-06-29 | 2024-08-21 | Address | 160 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-02-18 | 2023-06-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-02-18 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821002159 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 230629003758 | 2023-06-29 | BIENNIAL STATEMENT | 2022-02-01 |
| 200218010810 | 2020-02-18 | CERTIFICATE OF INCORPORATION | 2020-02-18 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
