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HEALTH FACTORS INTERNATIONAL, INC.

Company Details

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

DOS Process Agent

Name Role Address
TL ADMINISTRATION INC DOS Process Agent C/O ALIX PARTNERS, 9 WEST 57TH STREET, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
DENNIS O'CONNOR Chief Executive Officer C/O ALIX PARTNERS, 9 WEST 57TH ST, NEW YORK, NY, United States, 10019

History

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)

Filings

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