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HEALTH MART SYSTEMS, INC.

HEALTH MART SYSTEMS, INC.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
NIMESH JHAVERI	Chief Executive Officer	6535 STATE HIGHWAY 161, IRVING, TX, United States, 75039

History

Start date	End date	Type	Value
2023-03-19	2023-03-19	Address	6535 STATE HIGHWAY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2021-03-17	2023-03-19	Address	6535 STATE HIGHWAY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-03-11	2021-03-17	Address	6555 NORTH STATE HIGHWAY 161, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2015-03-06	2019-03-11	Address	1 POST ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2013-11-26	2023-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-11-26	2023-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-03-05	2013-03-01	Address	ATTN MELISSA WU, 1 POST ST 35TH FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2009-03-05	2015-03-06	Address	1 POST ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2005-05-16	2009-03-05	Address	ATTN GLENETTE E BABB, 1 POST ST 33RD FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2005-05-16	2009-03-05	Address	1 POST ST, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2001-03-12	2005-05-16	Address	1 POST ST, SAN FRANCISCO, CA, 94104, 5296, USA (Type of address: Chief Executive Officer)
2001-03-12	2005-05-16	Address	1 POST ST, SAN FRANCISCO, CA, 94104, 5296, USA (Type of address: Principal Executive Office)
1997-11-24	2013-11-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-11-24	2013-11-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-12	1997-11-24	Address	375 HUDSON ST 11TH FL, NEW YORK, NY, 10014, 3660, USA (Type of address: Registered Agent)
1997-03-12	1997-11-24	Address	375 HUDSON ST 11TH FL, NEW YORK, NY, 10014, 3660, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
150306006384	2015-03-06	BIENNIAL STATEMENT	2015-03-01
131126000702	2013-11-26	CERTIFICATE OF CHANGE	2013-11-26
130301006056	2013-03-01	BIENNIAL STATEMENT	2013-03-01
110225002025	2011-02-25	BIENNIAL STATEMENT	2011-03-01
090305002078	2009-03-05	BIENNIAL STATEMENT	2009-03-01
070327002720	2007-03-27	BIENNIAL STATEMENT	2007-03-01
050516002096	2005-05-16	BIENNIAL STATEMENT	2005-03-01
030324002585	2003-03-24	BIENNIAL STATEMENT	2003-03-01
010312002202	2001-03-12	BIENNIAL STATEMENT	2001-03-01
971124000844	1997-11-24	CERTIFICATE OF CHANGE	1997-11-24
970312000467	1997-03-12	APPLICATION OF AUTHORITY	1997-03-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State