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ACTIVE HEALTH MANAGEMENT, INC.

Company Details

Name: ACTIVE HEALTH MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2001 (24 years ago)
Entity Number: 2607040
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 233 Spring St., New York, NY, United States, 10013

Agent

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

DOS Process Agent

Name Role Address
ACTIVE HEALTH MANAGEMENT, INC. DOS Process Agent 233 Spring St., New York, NY, United States, 10013

Chief Executive Officer

Name Role Address
CAROL B INGHER Chief Executive Officer 233 SPRING ST., NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-02-15 2023-02-15 Address 233 SPRING ST., NEW YORK, NY, 10013, 1522, USA (Type of address: Chief Executive Officer)
2021-02-17 2023-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-17 2023-02-15 Address 233 SPRING ST., NEW YORK, NY, 10013, 1522, USA (Type of address: Chief Executive Officer)
2020-03-31 2021-02-17 Address 233 SPRING ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-02-05 2021-02-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05 2020-03-31 Address 1333 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-01 2020-03-31 Address 1333 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2017-02-01 2019-02-05 Address 1333 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230215000290 2023-02-15 BIENNIAL STATEMENT 2023-02-01
210217060548 2021-02-17 BIENNIAL STATEMENT 2021-02-01
200331002003 2020-03-31 AMENDMENT TO BIENNIAL STATEMENT 2019-02-01
190205061265 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-32841 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32840 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201007564 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202008075 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130304006277 2013-03-04 BIENNIAL STATEMENT 2013-02-01
120223002242 2012-02-23 BIENNIAL STATEMENT 2011-02-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State