ACTIVE HEALTH MANAGEMENT, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEFANIE M. BRADLEY | Chief Executive Officer | 233 SPRING ST., NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ACTIVE HEALTH MANAGEMENT, INC. | DOS Process Agent | 233 Spring St., New York, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 233 SPRING ST., NEW YORK, NY, 10013, 1522, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2025-02-03 | Address | 233 SPRING ST., NEW YORK, NY, 10013, 1522, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-02-15 | Address | 233 SPRING ST., NEW YORK, NY, 10013, 1522, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2025-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-15 | 2025-02-03 | Address | 233 Spring St., New York, NY, 10013, 1522, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203001550 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State