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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
CRYSTAL LENNARTZ Chief Executive Officer 6535 STATE HIGHWAY 161, IRVING, TX, United States, 75039

History

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 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, USA (Type of address: Service of Process)
2023-03-19 2025-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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: Registered Agent)
2013-11-26 2023-03-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
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

Date of last update: 31 Mar 2025

Sources: New York Secretary of State