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HEALTH BUILDERS, INC.

HEALTH BUILDERS, INC.

Headquarter

Company Details

Name:	HEALTH BUILDERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1971 (54 years ago)
Entity Number:	305001
ZIP code:	01945
County:	Nassau
Place of Formation:	New York
Address:	7 MILL POND, MARBLEHEAD, MA, United States, 01945
Principal Address:	755 BEACHLAND BOULEVARD, VERO BEACH, FL, United States, 32963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HEALTH BUILDERS, INC., FLORIDA	804281	FLORIDA

Agent

Name	Role	Address
PAMELA FANTINI	Agent	7 MILL POND, MARBLEHEAD, MA, 01945

DOS Process Agent

Name	Role	Address
PAMELA FANTINI	DOS Process Agent	7 MILL POND, MARBLEHEAD, MA, United States, 01945

Chief Executive Officer

Name	Role	Address
W. ANDREW WHITE	Chief Executive Officer	POST OFFICE BOX 644394, VERO BEACH, FL, United States, 32964

History

Start date	End date	Type	Value
2011-09-21	2019-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-08-25	2019-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-08-25	2011-09-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1971-03-26	2011-08-25	Address	598 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191112001122	2019-11-12	CERTIFICATE OF CHANGE	2019-11-12
110921002093	2011-09-21	BIENNIAL STATEMENT	2011-03-01
110825000485	2011-08-25	CERTIFICATE OF CHANGE	2011-08-25
C311300-1	2002-01-15	ASSUMED NAME CORP INITIAL FILING	2002-01-15
901951-5	1971-04-15	CERTIFICATE OF MERGER	1971-04-15
897144-3	1971-03-26	CERTIFICATE OF INCORPORATION	1971-03-26

Date of last update: 08 Jan 2025

Sources: New York Secretary of State