| Name: | LITSON HEALTH CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1981 (43 years ago) |
| Entity Number: | 734269 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 901 Hugh Wallis Road South, Lafayette, LA, United States, 70805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSHUA L. PROFFITT | Chief Executive Officer | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, United States, 70805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, 70805, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2024-01-12 | Address | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2024-01-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-11-22 | 2024-01-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-22 | 2023-11-22 | Address | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-27 | 2023-11-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-11-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-13 | 2023-11-22 | Address | 901 HUGH WALLIS ROAD SOUTH, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112002435 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 231122002835 | 2023-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-22 |
| 211130000900 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| SR-113574 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113573 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191113060537 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 171212006353 | 2017-12-12 | BIENNIAL STATEMENT | 2017-11-01 |
| 151112006306 | 2015-11-12 | BIENNIAL STATEMENT | 2015-11-01 |
| 150930000614 | 2015-09-30 | CERTIFICATE OF CHANGE | 2015-09-30 |
| 131107006656 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
