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SOLEO HEALTH HOLDINGS, INC.

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW C. WALK Chief Executive Officer 2801 NETWORK BLVD., SUITE 505, FRISCO, TX, United States, 75034

History

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)
2022-12-23 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)
2013-06-05 2022-12-23 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: Service of Process)
2011-06-28 2013-06-05 Address 45 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2011-06-28 2013-06-05 Address 45 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2011-06-28 2013-06-05 Address 45 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-04-02 2011-06-28 Address 1660 WALT WHITMAN RD, STE 105, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2008-04-02 2011-06-28 Address 1660 WALT WHITMAN RD, STE 105, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)

Filings

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
080402003007 2008-04-02 BIENNIAL STATEMENT 2007-05-01
050513000792 2005-05-13 CERTIFICATE OF AMENDMENT 2005-05-13
030611002882 2003-06-11 BIENNIAL STATEMENT 2003-05-01
010604002175 2001-06-04 BIENNIAL STATEMENT 2001-05-01
990511002159 1999-05-11 BIENNIAL STATEMENT 1999-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State