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XLHEALTH CORPORATION

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Company Details

Name: XLHEALTH CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2005 (20 years ago)
Entity Number: 3248546
ZIP code: 10005
County: New York
Place of Formation: Maryland
Principal Address: 2405 York Rd., Suite 201, Lutherville Timonium, MD, United States, 21093
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WARREN PAUL MURRELL, III Chief Executive Officer 3838 NORTH CAUSEWAY BOULEVARD,SUITE 2200, METAIRIE, LA, United States, 70002

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 3838 NORTH CAUSEWAY BOULEVARD,SUITE 2200, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 9100 SOUTH DADELAND BOULEVARD, MIAMI, FL, 33156, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230801006164 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210830000782 2021-08-30 BIENNIAL STATEMENT 2021-08-30
200228002008 2020-02-28 AMENDMENT TO BIENNIAL STATEMENT 2019-08-01
190801060900 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-42076 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State