| Name: | HEALTH INTEGRATED IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2004 (20 years ago) |
| Entity Number: | 3110487 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 10008 NORTH DALE MABRY, TAMPA, FL, United States, 33618 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ZACHARY JOHN FRITZ | Chief Executive Officer | 10008 NORTH DALE MABRY, TAMPA, FL, United States, 33618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-11 | 2024-12-11 | Address | 10008 NORTH DALE MABRY, TAMPA, FL, 33618, USA (Type of address: Chief Executive Officer) |
| 2014-10-24 | 2016-10-11 | Address | 10008 NORTH DALE MABRY, TAMPA, FL, 33618, USA (Type of address: Chief Executive Officer) |
| 2013-05-10 | 2024-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-05-10 | 2024-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-10-12 | 2014-10-24 | Address | 10008 NORTH DALE MABRY, #214, TAMPA, FL, 33618, USA (Type of address: Chief Executive Officer) |
| 2006-10-12 | 2014-10-24 | Address | 10008 NORTH DALE MABRY, SUITE 214, TAMPA, FL, 33618, USA (Type of address: Principal Executive Office) |
| 2004-10-06 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2004-10-06 | 2013-05-10 | Address | 54 STATE STREET, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| 2004-10-06 | 2013-05-10 | Address | 54 STATE STREET, ALBANY, NY, 12201, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211001381 | 2024-12-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-12-10 |
| 161011006612 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141024006171 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 130620002355 | 2013-06-20 | BIENNIAL STATEMENT | 2012-10-01 |
| 130510001006 | 2013-05-10 | CERTIFICATE OF CHANGE | 2013-05-10 |
| 130328000110 | 2013-03-28 | ANNULMENT OF DISSOLUTION | 2013-03-28 |
| DP-1962954 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 101008002311 | 2010-10-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006003051 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012002535 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
