HEALTHPLEX, INC.
Headquarter
Name: | HEALTHPLEX, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Jun 2003 (22 years ago) |
Entity Number: | 2918328 |
ZIP code: | 10005 |
County: | New York |
Principal Address: | 333 Earle Ovington Boulevard, UNIONDALE, NY, United States, 11553 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 30000000
Share Par Value 0.001
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
COLLEEN HASTINGS VAN HAM | Chief Executive Officer | 200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, United States, 60601 |
Start date | End date | Type | Value |
---|---|---|---|
2025-06-04 | 2025-06-04 | Address | 1985 MARCUS AVENUE, SUITE 110, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
2025-06-04 | 2025-06-04 | Address | 200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2025-06-04 | 2025-06-04 | Address | 333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
2024-10-30 | 2025-06-04 | Address | 333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
2024-10-30 | 2024-10-30 | Address | 333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250604000056 | 2025-06-04 | BIENNIAL STATEMENT | 2025-06-04 |
241030018324 | 2024-10-29 | CERTIFICATE OF MERGER | 2024-10-31 |
240131002640 | 2024-01-30 | CERTIFICATE OF MERGER | 2024-01-30 |
230601006181 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
230203002560 | 2023-02-03 | CERTIFICATE OF MERGER | 2023-02-03 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State