| Name: | IMPACT HEALTH BIOMETRIC TESTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2001 (23 years ago) |
| Entity Number: | 2681917 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Pennsylvania |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1016 W 9th Avenue Suite 300, KING OF PRUSSIA, PA, United States, 19406 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| J MICHAEL MCNAMARA | Chief Executive Officer | 1016 W 9TH AVENUE SUITE 300, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-11 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-05-11 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-04-03 | 2017-09-15 | Address | 1006 WEST 9TH AVE / SUITE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2012-04-03 | 2017-09-15 | Address | 1006 WEST 9TH AVE / SUITE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2007-09-17 | 2012-04-03 | Address | 1040 1ST AVE, STE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2007-09-17 | 2012-04-03 | Address | 1040 1ST AVE, STE 100, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2005-12-09 | 2007-09-17 | Address | 1040 FIRST AVENUE, SUITE 100, KINGS OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2003-09-17 | 2007-09-17 | Address | 404 CHERRY ST, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2003-09-17 | 2005-12-09 | Address | 955 CHESTERBROOK BLVD, STE 305, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office) |
| 2001-09-20 | 2012-05-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211123002938 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| SR-113098 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113097 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 170915002022 | 2017-09-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 120511000589 | 2012-05-11 | CERTIFICATE OF CHANGE | 2012-05-11 |
| 120403002626 | 2012-04-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 090903002522 | 2009-09-03 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002840 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051209002812 | 2005-12-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917002295 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
