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HEALTH VALUE MANAGEMENT, INC.

HEALTH VALUE MANAGEMENT, INC.

Company Details

Name:	HEALTH VALUE MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 1999 (26 years ago)
Entity Number:	2394372
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	500 W MAIN STREET, LOUISVILLE, KY, United States, 40202
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GEORGE RENAUDIN II	Chief Executive Officer	500 W MAIN STREET, LOUISVILLE, KY, United States, 40202

History

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-02	2022-06-02	Address	500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02	2023-07-03	Address	500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-07-09	2022-06-02	Address	500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2015-07-01	2019-07-09	Address	500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2007-08-22	2022-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-22	2015-07-01	Address	500 W MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2003-09-09	2007-08-22	Address	500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2003-09-09	2007-08-22	Address	500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office)
2001-08-10	2003-09-09	Address	500 W. MAIN ST., LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office)
2001-08-10	2003-09-09	Address	500 W. MAIN ST., LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2001-08-10	2007-08-22	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-07-01	2001-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-07-01	2022-06-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230703001429	2023-07-03	BIENNIAL STATEMENT	2023-07-01
220602004413	2022-06-02	CERTIFICATE OF CHANGE BY ENTITY	2022-06-02
210714000641	2021-07-14	BIENNIAL STATEMENT	2021-07-14
190709060016	2019-07-09	BIENNIAL STATEMENT	2019-07-01
170703006112	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150701006096	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130701006060	2013-07-01	BIENNIAL STATEMENT	2013-07-01
110721002672	2011-07-21	BIENNIAL STATEMENT	2011-07-01
090714003017	2009-07-14	BIENNIAL STATEMENT	2009-07-01
070822002933	2007-08-22	BIENNIAL STATEMENT	2007-07-01
050930002650	2005-09-30	BIENNIAL STATEMENT	2005-07-01
030909002563	2003-09-09	BIENNIAL STATEMENT	2003-07-01
010810002512	2001-08-10	BIENNIAL STATEMENT	2001-07-01
990701000352	1999-07-01	APPLICATION OF AUTHORITY	1999-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State