| Name: | HEALTH ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1973 (51 years ago) |
| Entity Number: | 237555 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 3010 LBJ FREEWAY, STE 1100, DALLAS, TX, United States, 75234 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 718-689-1252
Phone +1 718-657-2966
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTH ACQUISITION CORP., FLORIDA | P38880 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT POWERS | Chief Executive Officer | 3010 LBJ FREEWAY, STE 1100, DALLAS, TX, United States, 75234 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 3010 LBJ FREEWAY, STE 1100, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | 14295 MIDWAY RD, STE 400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-04 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-01 | 2022-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-24 | 2021-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-26 | 2023-11-29 | Address | 14295 MIDWAY RD, STE 400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2023-11-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-26 | 2019-05-14 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-16 | 2018-12-26 | Address | 7000 AUSTIN STREET SUITE 201, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129018036 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 211130002891 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191126060162 | 2019-11-26 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-109036 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181226000265 | 2018-12-26 | CERTIFICATE OF CHANGE | 2018-12-26 |
| 171103007285 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 160316000551 | 2016-03-16 | CERTIFICATE OF AMENDMENT | 2016-03-16 |
| 160315006366 | 2016-03-15 | BIENNIAL STATEMENT | 2015-11-01 |
| 20150601068 | 2015-06-01 | ASSUMED NAME CORP INITIAL FILING | 2015-06-01 |
| 131108006218 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
