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INTERACTIVE HEALTH SYSTEMS OF CALIFORNIA

Company Details

Name: INTERACTIVE HEALTH SYSTEMS OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1996 (28 years ago)
Entity Number: 2083737
ZIP code: 10021
County: New York
Place of Formation: California
Foreign Legal Name: INTERACTIVE HEALTH SYSTEMS, INC.
Fictitious Name: INTERACTIVE HEALTH SYSTEMS OF CALIFORNIA
Address: 20 E. 74TH ST., APT. C, NEW YORK, NY, United States, 10021
Principal Address: 1014 MORAGA DR, LOS ANGELES, CA, United States, 90049

Agent

Name Role Address
ROGER L. GOULD, M.D. Agent 20 E. 74TH STREET, APT. C, NEW YORK, NY, 10021

DOS Process Agent

Name Role Address
ROGER L. GOULD, M.D. DOS Process Agent 20 E. 74TH ST., APT. C, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
ROGER L GOULD MD Chief Executive Officer 1014 MORAGA DR, LOS ANGELES, CA, United States, 90049

History

Start date End date Type Value
1998-11-10 2002-11-12 Address 1337 OCEAN AVE, #C, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
1998-11-10 2002-11-12 Address 1337 OCEAN AVE, #C, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
021112002461 2002-11-12 BIENNIAL STATEMENT 2002-11-01
981110002219 1998-11-10 BIENNIAL STATEMENT 1998-11-01
961113000032 1996-11-13 APPLICATION OF AUTHORITY 1996-11-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State