Name: | HEALTH FACTORS INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Apr 1998 (27 years ago) |
Entity Number: | 2247578 |
ZIP code: | 10021 |
County: | Suffolk |
Place of Formation: | Arizona |
Address: | C/O ALIX PARTNERS, 9 WEST 57TH STREET, NEW YORK, NY, United States, 10021 |
Principal Address: | 9 WEST 57TH STREET, SUITE 3420, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
TL ADMINISTRATION INC | DOS Process Agent | C/O ALIX PARTNERS, 9 WEST 57TH STREET, NEW YORK, NY, United States, 10021 |
Name | Role | Address |
---|---|---|
DENNIS O'CONNOR | Chief Executive Officer | C/O ALIX PARTNERS, 9 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2002-05-14 | 2004-09-30 | Address | 150 MOTOR PKWY, STE 210, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
2002-05-14 | 2004-09-30 | Address | 150 MOTOR PKWY, STE 210, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
1998-04-08 | 2004-09-30 | Address | 2120 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040930002383 | 2004-09-30 | BIENNIAL STATEMENT | 2004-04-01 |
020514002665 | 2002-05-14 | BIENNIAL STATEMENT | 2002-04-01 |
980410000292 | 1998-04-10 | CERTIFICATE OF AMENDMENT | 1998-04-10 |
980408000462 | 1998-04-08 | APPLICATION OF AUTHORITY | 1998-04-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State