| Name: | HEALTH INTEGRATED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2005 (20 years ago) |
| Entity Number: | 3160501 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 10008 NORTH DALE MABRY HIGHWAY, TAMPA, FL, United States, 33618 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ZACHARY JOHN FRITZ | Chief Executive Officer | 10008 NORTH DALE MABRY HIGHWAY, TAMPA, FL, United States, 33618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-05 | 2017-02-02 | Address | 10008 NORTH DALE MABRY HIGHWAY, TAMPA, FL, 33618, USA (Type of address: Chief Executive Officer) |
| 2013-02-06 | 2015-02-05 | Address | 10008 NORTH DALE MABRY, SUITE 214, TAMPA, FL, 33618, USA (Type of address: Principal Executive Office) |
| 2013-02-06 | 2013-02-20 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-03-12 | 2015-02-05 | Address | 10008 NORTH DALE MABRY #214, TAMPA, FL, 33618, USA (Type of address: Chief Executive Officer) |
| 2007-03-12 | 2013-02-06 | Address | 10008 NORTH DALE MABRY #214, TAMPA, FL, 33618, USA (Type of address: Principal Executive Office) |
| 2005-02-07 | 2013-02-20 | Address | GREENBERG TRAURIG LLP, 54 STATE ST 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-02-07 | 2013-02-06 | Address | 54 STATE ST 6TH FL, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170202007021 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006648 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130220001209 | 2013-02-20 | CERTIFICATE OF CHANGE | 2013-02-20 |
| 130206006742 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 120223001148 | 2012-02-23 | ERRONEOUS ENTRY | 2012-02-23 |
| DP-2011137 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 110222002060 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206002026 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312002593 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050207000196 | 2005-02-07 | APPLICATION OF AUTHORITY | 2005-02-07 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
