| Name: | HEALTHTRAX INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1999 (25 years ago) |
| Branch of: | HEALTHTRAX INTERNATIONAL, INC., Connecticut (Company Number 0203859) |
| Entity Number: | 2439784 |
| ZIP code: | 12207 |
| County: | St. Lawrence |
| Place of Formation: | Connecticut |
| Principal Address: | 622 HEBRON AVE, SUITE 200A, GLASTONBURY, CT, United States, 06033 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH F NAVARRO | Chief Executive Officer | 622 HEBRON AVE SUITE 200A, GLASTONBURY, CT, United States, 06033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 622 HEBRON AVE SUITE 200A, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 2345 MAIN ST, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer) |
| 2017-11-03 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-01-09 | 2023-11-01 | Address | 2345 MAIN ST, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer) |
| 2002-01-09 | 2019-11-01 | Address | 2345 MAIN ST, GLASTONBURY, CT, 06033, USA (Type of address: Principal Executive Office) |
| 2001-04-03 | 2017-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-04-03 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2001-04-03 | Address | 115 NEW LONDON TURNPIKE, GLASTONBURY, CT, 06033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036819 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 191101061563 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006543 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006963 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131115006246 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002682 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104002062 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130002156 | 2007-11-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 060420002219 | 2006-04-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031110002418 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
