| Name: | KIMBERLY HOME HEALTH CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1985 (40 years ago) |
| Date of dissolution: | 09 Oct 2003 |
| Entity Number: | 976721 |
| ZIP code: | 11747 |
| County: | Westchester |
| Place of Formation: | Missouri |
| Address: | 3 HUNTINGTON QUANDRANGLE 2S, MELVILLE, NY, United States, 11747 |
| Principal Address: | C/O GENTIVA HEALTH SERVICES, 3 HUNTINGTON QUAD / 2S, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| GENTIVA HEALTH SERVICES | DOS Process Agent | 3 HUNTINGTON QUANDRANGLE 2S, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| EDWARD A. BLECHSCHMIDT | Chief Executive Officer | 3 HUNTINGTON QUAD / 2S, MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-06 | 2003-10-09 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1999-01-06 | 2003-10-09 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 1997-03-12 | 1999-01-06 | Address | 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1994-03-15 | 1997-03-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-03-15 | 2002-04-11 | Address | ONE MERRICK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1994-03-15 | 2002-04-11 | Address | ONE MERRICK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 1994-03-15 | Address | 10890 BENSON DRIVE, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 1994-03-15 | Address | 2 COPLEY PLACE, SUITE 200, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 1985-02-26 | 1994-03-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-02-26 | 1999-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031009000906 | 2003-10-09 | SURRENDER OF AUTHORITY | 2003-10-09 |
| 020411002480 | 2002-04-11 | BIENNIAL STATEMENT | 2001-02-01 |
| 990106000264 | 1999-01-06 | CERTIFICATE OF CHANGE | 1999-01-06 |
| 970312000359 | 1997-03-12 | CERTIFICATE OF MERGER | 1997-03-12 |
| 940315002909 | 1994-03-15 | BIENNIAL STATEMENT | 1994-02-01 |
| 930507002628 | 1993-05-07 | BIENNIAL STATEMENT | 1993-02-01 |
| B196965-6 | 1985-02-26 | APPLICATION OF AUTHORITY | 1985-02-26 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
