| Name: | HEALTH MART SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1997 (28 years ago) |
| Entity Number: | 2122128 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6535 STATE HIGHWAY 161, IRVING, TX, United States, 75039 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CRYSTAL LENNARTZ | Chief Executive Officer | 6535 STATE HIGHWAY 161, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2023-03-19 | 2023-03-19 | Address | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2023-03-19 | 2025-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-19 | 2025-03-18 | Address | 6535 STATE HIGHWAY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2023-03-19 | 2025-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318001279 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 230319000029 | 2023-03-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210317060528 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060750 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170310006333 | 2017-03-10 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
