| Entity Name: | AHG OF NEW YORK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 02 Jan 2008 (Companies founded in January 2008) |
| Branch of: | AHG OF NEW YORK, INC. (Company Number 2019184) (NEW YORK) |
| Business ALEI: | 0923381 |
| Annual report due: | 02 Jan 2025 |
| NAICS code: | 459999 - All Other Miscellaneous Retailers |
| Business address: | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, United States |
| Mailing address: | ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121 |
| Place of Formation: | NEW YORK |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOANNE HART | Officer | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, United States | 1601 CHESTNUT STREET TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, United States |
| GENEVA BROWN | Officer | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, United States | 3350 SW 148 AVE., STE. 300, MIRAMAR, FL, 33027, United States |
| BRADLEY PHILLIPS | Officer | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, United States | 3350 SW 148 AVE., STE. 300, MIRAMAR, FL, 33027, United States |
| JOHN MIMLITZ | Officer | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, United States | 900 COTTAGE GROVE ROAD, WILDE BUILDING, BLOOMFIELD, CT, 06152, United States |
| SCOTT LAMBERT | Officer | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, United States | 3350 SW 148 AVE., STE. 300, MIRAMAR, FL, 33027, United States |
| VICTOR PERINI | Officer | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, United States | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, United States |
| WILLIAM HALEY | Officer | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, United States | 1601 CHESTNUT STREET TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, United States |
| MARK FLEMING | Officer | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, United States | 1601 CHESTNUT STREET TWO LIBERTY PLACE, PHILADELPHIA, PA, 19192, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRADLEY PHILLIPS | Director | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, United States | 3350 SW 148 AVE., STE. 300, MIRAMAR, FL, 33027, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012291300 | 2024-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0011281966 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010170998 | 2022-01-07 | No data | Annual Report | Annual Report | 2022 |
| 0007078061 | 2021-01-26 | No data | Annual Report | Annual Report | 2021 |
| 0007042736 | 2020-12-22 | 2020-12-22 | Change of Agent | Agent Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006701567 | 2019-12-26 | No data | Annual Report | Annual Report | 2020 |
| 0006288000 | 2018-12-06 | No data | Annual Report | Annual Report | 2019 |
| 0005978522 | 2017-12-04 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
