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HEALTHMINE SERVICES, INC.

HEALTHMINE SERVICES, INC.

Company Details

Name:	HEALTHMINE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 2003 (21 years ago)
Entity Number:	2971538
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	2911 TURTLE CREEK BOULEVARD, #1010, DALLAS, TX, United States, 75219
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRYCE WILLIAMS	Chief Executive Officer	2911 TURTLE CREEK BOULEVARD, #1010, DALLAS, TX, United States, 75219

History

Start date	End date	Type	Value
2023-10-17	2023-10-17	Address	2911 TURTLE CREEK BOULEVARD, #1010, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2017-10-04	2023-10-17	Address	2911 TURTLE CREEK BOULEVARD, #1010, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2015-12-04	2017-10-04	Address	12 CHRISTOPHER WAY, SUITE 104, EATONTOWN, NJ, 07724, USA (Type of address: Principal Executive Office)
2015-12-04	2017-10-04	Address	12 CHRISTOPHER WAY, SUITE 104, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer)
2013-10-22	2015-12-04	Address	12 CHRISTOPHER WAY, SUITE 104, EATONTOWN, NJ, 07724, USA (Type of address: Principal Executive Office)
2013-10-22	2015-12-04	Address	12 CHRISTOPHER WAY, SUITE 104, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer)
2012-05-22	2023-10-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-22	2023-10-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-10-26	2013-10-22	Address	745 HOPE ROAD, TINTON FALLS, NJ, 07724, USA (Type of address: Chief Executive Officer)
2011-10-26	2012-05-22	Address	745 HOPE ROAD, TINTON FALLS, NJ, 07724, USA (Type of address: Service of Process)
2009-10-16	2013-10-22	Address	745 HOPE ROAD, TINTON FALLS, NJ, 07724, USA (Type of address: Principal Executive Office)
2009-10-16	2011-10-26	Address	745 HOPE ROAD, TINTON FALLS, NJ, 07724, USA (Type of address: Chief Executive Officer)
2009-10-16	2011-10-26	Address	745 HOPE ROAD, TINTON FALLS, NJ, 07724, USA (Type of address: Service of Process)
2005-11-29	2009-10-16	Address	ATTN: DAVID M MARTINI, 246 INDUSTRIAL WAY WEST, EATONTOWN, NJ, 07724, USA (Type of address: Service of Process)
2005-11-29	2009-10-16	Address	246 INDUSTRIAL WAY WEST, EATONTWON, NJ, 07724, USA (Type of address: Principal Executive Office)
2005-11-29	2009-10-16	Address	246 INDUSTRIAL WAY WEST, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer)
2003-10-30	2005-11-29	Address	ATTN: DAVID M. MARTINI, 246 INDUSTRIAL WAY WEST, EATONTOWN, NJ, 07724, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231017000750	2023-10-17	BIENNIAL STATEMENT	2023-10-01
211001003101	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191002061764	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171004006872	2017-10-04	BIENNIAL STATEMENT	2017-10-01
151204006327	2015-12-04	BIENNIAL STATEMENT	2015-10-01
150624000244	2015-06-24	CERTIFICATE OF AMENDMENT	2015-06-24
131022006362	2013-10-22	BIENNIAL STATEMENT	2013-10-01
120522000055	2012-05-22	CERTIFICATE OF CHANGE	2012-05-22
111026002417	2011-10-26	BIENNIAL STATEMENT	2011-10-01
091016002254	2009-10-16	BIENNIAL STATEMENT	2009-10-01
071024002229	2007-10-24	BIENNIAL STATEMENT	2007-10-01
051129002858	2005-11-29	BIENNIAL STATEMENT	2005-10-01
031030000699	2003-10-30	APPLICATION OF AUTHORITY	2003-10-30

Date of last update: 19 Jan 2025

Sources: New York Secretary of State