HEATH CONSULTANTS INCORPORATED
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| Name: | HEATH CONSULTANTS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1972 (53 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW DREW SITGREAVES | Chief Executive Officer | 9030 MONROE ROAD, HOUSTON, TX, United States, 77061 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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: Registered Agent) |
| 2020-09-15 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-01 | 2020-10-28 | Address | 9030 MONROE ROAD, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State