INTERBRANDHEALTH INC.
Share on:
| Name: | INTERBRANDHEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2001 (24 years ago) |
| Date of dissolution: | 31 Dec 2019 |
| Entity Number: | 2678790 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 130 5TH AVE, NEW YORK, NY, United States, 10011 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEREMY J FRAMPTON | Chief Executive Officer | 130 5TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-27 | 2011-09-27 | Address | 130 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2007-08-27 | Address | 130 FIFTHA VE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2005-11-18 | 2007-08-27 | Address | 130 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2003-09-18 | 2005-11-18 | Address | 379 W BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-09-18 | 2005-11-18 | Address | 379 W BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191211000439 | 2019-12-11 | CERTIFICATE OF MERGER | 2019-12-31 |
| 190903063423 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006112 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150918006110 | 2015-09-18 | BIENNIAL STATEMENT | 2015-09-01 |
| 130904006025 | 2013-09-04 | BIENNIAL STATEMENT | 2013-09-01 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State