SOLEO HEALTH HOLDINGS, INC.
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| Name: | SOLEO HEALTH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1989 (36 years ago) |
| Entity Number: | 1353953 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SOLEO HEALTH HOLDINGS, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2801 Network Blvd., Suite 505, Frisco, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW C. WALK | Chief Executive Officer | 2801 NETWORK BLVD., SUITE 505, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 2801 NETWORK BLVD., SUITE 505, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 950 CALCON HOOK RD STE 15, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer) |
| 2022-12-23 | 2024-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-12-23 | 2024-12-06 | Address | 950 CALCON HOOK RD STE 15, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer) |
| 2013-06-05 | 2022-12-23 | Address | 950 CALCON HOOK RD STE 15, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206000044 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221223001875 | 2022-12-21 | CERTIFICATE OF AMENDMENT | 2022-12-21 |
| 130605002134 | 2013-06-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 110628002389 | 2011-06-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 090609002518 | 2009-06-09 | BIENNIAL STATEMENT | 2009-05-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State