| Name: | INTERBRANDHEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2001 (23 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800YWVGG3TCEJOL14 | 2678790 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | INTERBRANDHEALTH INC., 130 5TH AVE, MANHATTAN, US-NY, US, 10011 |
| Headquarters | 130, FIFTH AVENUE, MANHATTAN, US-NY, US, 10011 |
Registration details
| Registration Date | 2015-09-01 |
| Last Update | 2021-05-21 |
| Status | LAPSED |
| Next Renewal | 2018-04-28 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2678790 |
| 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) |
| 2001-10-17 | 2008-10-09 | Name | INTERBRAND WOOD INC. |
| 2001-09-07 | 2005-05-02 | Address | ATTN: MANAGING PARTNER, 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-09-07 | 2001-10-17 | Name | WOOD WORLDWIDE INC. |
| 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 |
| 110927002130 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090827002090 | 2009-08-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 081009000030 | 2008-10-09 | CERTIFICATE OF AMENDMENT | 2008-10-09 |
| 070827002184 | 2007-08-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051118002354 | 2005-11-18 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
