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ALLIANCE FOR HEALTH, INC.

ALLIANCE FOR HEALTH, INC.

Company Details

Name:	ALLIANCE FOR HEALTH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1983 (42 years ago)
Entity Number:	853559
ZIP code:	10005
County:	Kings
Place of Formation:	New York
Principal Address:	17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, United States, 75287
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 718-875-8900

Shares Details

Shares issued 200

Share Par Value 40

Type PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
STEPHAN RODGERS	Chief Executive Officer	17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, United States, 75287

History

Start date	End date	Type	Value
2023-07-05	2023-07-05	Address	17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-01-19	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 40
2023-04-10	2023-07-05	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 40
2022-05-10	2023-04-10	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 40
2020-01-17	2023-07-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-01-17	2023-07-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-28	2020-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-28	2020-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-10	2012-08-28	Address	17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, 75287, USA (Type of address: Service of Process)
2012-07-10	2023-07-05	Address	17855 NORTH DALLAS PARKWAY, SUITE 200, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer)
2009-07-20	2012-07-10	Address	105 COURT ST / 2ND FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2002-12-04	2012-07-10	Address	105 COURT ST / 2ND FL, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2002-12-04	2009-07-20	Address	105 COURT ST / 2ND FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2002-12-04	2012-07-10	Address	105 COURT ST / 2ND FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1997-07-30	2002-12-04	Address	76 COURT STREET, ROOM 51, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1995-05-22	1997-07-30	Address	6143 JERICHO TURNPIKE, COMMACK, NY, 11725, 2809, USA (Type of address: Service of Process)
1995-05-22	2002-12-04	Address	6143 JERICHO TURNPIKE, COMMACK, NY, 11725, 2809, USA (Type of address: Chief Executive Officer)
1995-05-22	2002-12-04	Address	6143 JERICHO TURNPIKE, COMMACK, NY, 11725, 2809, USA (Type of address: Principal Executive Office)
1983-07-06	2022-05-10	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 40
1983-07-06	1995-05-22	Address	231-03 67 AVE., BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230705005497	2023-07-05	BIENNIAL STATEMENT	2023-07-01
210701002109	2021-07-01	BIENNIAL STATEMENT	2021-07-01
200117000722	2020-01-17	CERTIFICATE OF CHANGE	2020-01-17
190716060081	2019-07-16	BIENNIAL STATEMENT	2019-07-01
170714006240	2017-07-14	BIENNIAL STATEMENT	2017-07-01
150702006554	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130708007623	2013-07-08	BIENNIAL STATEMENT	2013-07-01
120828000711	2012-08-28	CERTIFICATE OF CHANGE	2012-08-28
120710006781	2012-07-10	BIENNIAL STATEMENT	2011-07-01
090720002691	2009-07-20	BIENNIAL STATEMENT	2009-07-01
050922002372	2005-09-22	BIENNIAL STATEMENT	2005-07-01
021204002221	2002-12-04	BIENNIAL STATEMENT	2001-07-01
970730000654	1997-07-30	CERTIFICATE OF AMENDMENT	1997-07-30
950522002556	1995-05-22	BIENNIAL STATEMENT	1993-07-01
920106000492	1992-01-06	CERTIFICATE OF AMENDMENT	1992-01-06
A996920-10	1983-07-06	CERTIFICATE OF INCORPORATION	1983-07-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2003930

Labor Management Relations Act

2020-05-20

missing

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-05-20
Termination Date	1900-01-01
Section	0185
Status	Pending

Parties

Name	ALVARADO
Role	Plaintiff

Name	ALLIANCE FOR HEALTH, INC.
Role	Defendant

2200096

Fair Labor Standards Act

2022-01-05

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-01-05
Termination Date	2024-08-02
Date Issue Joined	2023-09-13
Pretrial Conference Date	2022-09-12
Section	0216
Sub Section	(B
Fee Status	FP
Status	Terminated

Parties

Name	HOLDER
Role	Plaintiff

Name	ALLIANCE FOR HEALTH, INC.
Role	Defendant

Name	CALDERON,
Role	Plaintiff

Name	919 PROSPECT AVENUE LLC
Role	Defendant

1804224

Civil Rights Employment

2018-07-25

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-07-25
Termination Date	2019-03-07
Date Issue Joined	2018-08-28
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	ROSARIO
Role	Plaintiff

Name	ALLIANCE FOR HEALTH, INC.
Role	Defendant

0501264

Fair Labor Standards Act

2005-03-09

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	granted
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	2
Filing Date	2005-03-09
Termination Date	2007-10-31
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	HENRY
Role	Plaintiff

Name	ALLIANCE FOR HEALTH, INC.
Role	Defendant

0501264

Fair Labor Standards Act

2007-11-30

other

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	granted
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2007-11-30
Termination Date	2008-07-16
Date Issue Joined	2007-11-30
Section	0201
Sub Section	DO
Status	Terminated

Parties

Name	HENRY
Role	Plaintiff

Name	ALLIANCE FOR HEALTH, INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

ALLIANCE FOR HEALTH, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Court Cases

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