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HEALTH ACQUISITION CORP.

HEALTH ACQUISITION CORP.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HEALTH ACQUISITION CORP., FLORIDA	P38880	FLORIDA

Chief Executive Officer

Name	Role	Address
SCOTT POWERS	Chief Executive Officer	3010 LBJ FREEWAY, STE 1100, DALLAS, TX, United States, 75234

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)
2013-02-26	2016-03-16	Address	70-00 AUSTIN STREET SUITE 201, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2012-12-17	2019-11-26	Address	70-00 AUSTIN ST, STE 201, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2012-12-17	2019-11-26	Address	70-00 AUSTIN ST, STE 201, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2007-11-14	2012-12-17	Address	175-20 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2007-11-14	2013-02-26	Address	MARIE ANDREACCHIO, 175-20 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2005-12-27	2007-11-14	Address	IAN ROWE, 175-20 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2005-12-27	2007-11-14	Address	175-20 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2003-10-20	2005-12-27	Address	175-20 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2003-10-20	2012-12-17	Address	175-20 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2003-10-20	2005-12-27	Address	RICHARD GAROFALO, 175-20 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1982-12-20	1990-10-05	Name	ALLEN HEALTH CARE SERVICES, INC.
1976-05-03	1982-12-20	Name	ALLEN AIDES, INC.
1973-11-01	2003-10-20	Address	18 E. SUNRISE HGWY, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1973-11-01	2021-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-11-01	1976-05-03	Name	ALLEN AIDES AGENCY INC.

Filings

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
130226000096	2013-02-26	CERTIFICATE OF CHANGE	2013-02-26
121217002335	2012-12-17	AMENDMENT TO BIENNIAL STATEMENT	2011-11-01
111122002278	2011-11-22	BIENNIAL STATEMENT	2011-11-01
091204002550	2009-12-04	BIENNIAL STATEMENT	2009-11-01
071114002885	2007-11-14	BIENNIAL STATEMENT	2007-11-01
051227002357	2005-12-27	BIENNIAL STATEMENT	2005-11-01
031020002349	2003-10-20	BIENNIAL STATEMENT	2003-11-01
901005000158	1990-10-05	CERTIFICATE OF AMENDMENT	1990-10-05
A931596-3	1982-12-20	CERTIFICATE OF AMENDMENT	1982-12-20
A311828-3	1976-05-03	CERTIFICATE OF AMENDMENT	1976-05-03
A112248-4	1973-11-01	CERTIFICATE OF INCORPORATION	1973-11-01

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

347644767

0216000

2024-07-12

10 ADRIAN AVE., APT. 3C, BRONX, NY, 10463

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2024-07-26
Emphasis	N: FALL

Related Activity

Type	Referral
Activity Nr	2185532
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19040039 A02
Issuance Date	2024-07-26
Current Penalty	1000.0
Initial Penalty	1000.0
Final Order	2024-08-22
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Referral
FTA Current Penalty	0.0
Citation text line	29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. On or about July 2nd, 2024 Location: 10 Adrian Ave., Apt. 3C, Bronx, NY 10463. a) The employer did not report the hospitalization of the employee that occurred on 07/02/2024 within the 24 hours.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State