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HEATH CONSULTANTS INCORPORATED

Company Details

Name: HEATH CONSULTANTS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1972 (52 years ago)
Entity Number: 254628
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 9030 MONROE ROAD, HOUSTON, TX, United States, 77061
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW DREW SITGREAVES Chief Executive Officer 9030 MONROE ROAD, HOUSTON, TX, United States, 77061

History

Start date End date Type Value
2024-10-07 2024-10-07 Address 9030 MONROE ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2020-10-28 2024-10-07 Address 9030 MONROE ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2020-09-15 2024-10-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-15 2024-10-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-08-01 2020-10-28 Address 9030 MONROE ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2016-07-06 2018-08-01 Address 9030 MONROE ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2012-07-23 2016-07-06 Address 9030 MONROE ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2010-08-16 2020-09-15 Address 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-08-16 2012-07-23 Address 9030 MONROE ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer)
2010-05-24 2020-09-15 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241007003814 2024-10-07 BIENNIAL STATEMENT 2024-10-07
220725001057 2022-07-25 BIENNIAL STATEMENT 2022-07-01
201028060116 2020-10-28 BIENNIAL STATEMENT 2020-07-01
200915000085 2020-09-15 CERTIFICATE OF CHANGE 2020-09-15
180801007856 2018-08-01 BIENNIAL STATEMENT 2018-07-01
160706007297 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140708006181 2014-07-08 BIENNIAL STATEMENT 2014-07-01
120723006253 2012-07-23 BIENNIAL STATEMENT 2012-07-01
100816002281 2010-08-16 BIENNIAL STATEMENT 2010-07-01
100524000696 2010-05-24 CERTIFICATE OF CHANGE 2010-05-24

Date of last update: 08 Jan 2025

Sources: New York Secretary of State