COMPHEALTH ASSOCIATES, INC.
BranchShare on:
| Name: | COMPHEALTH ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2000 (25 years ago) |
| Branch of: | COMPHEALTH ASSOCIATES, INC., Connecticut (Company Number 0049007) |
| Entity Number: | 2516127 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ATTN TAX DEPT, 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, United States, 84047 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT BECK | Chief Executive Officer | 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, United States, 84047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-22 | 2024-06-28 | Address | 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer) |
| 2016-06-17 | 2018-06-22 | Address | 6440 S MILLROCK DR, STE 175, SALT LAKE CITY, UT, 84121, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628001827 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220622003622 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 200626060168 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-87305 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87304 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State