Name: | EHEALTH SOLUTIONS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Oct 2005 (20 years ago) |
Entity Number: | 3266444 |
ZIP code: | 10018 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATTN: ERIK MILLER, 575 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
Principal Address: | 575 EIGHTH AVE, 15TH FLR, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: ERIK MILLER, 575 EIGHTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
JIM BRADY | Chief Executive Officer | 575 EIGHTH AVE, 15TH FLOOR, NEW YORK, NY, United States, 10018 |
Start date | End date | Type | Value |
---|---|---|---|
2017-06-06 | 2017-06-09 | Address | 10235 RUSSETT AVENUE, LOS ANGELES, CA, 91040, USA (Type of address: Service of Process) |
2014-10-08 | 2017-06-06 | Address | 578 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2011-11-02 | 2014-10-08 | Address | 575 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2010-08-05 | 2011-11-02 | Address | C/O ANDRES JIMENEZ, 575 EIGHTH AVE / 15TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2010-08-05 | 2017-06-06 | Address | 575 EIGHTH AVE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170609000311 | 2017-06-09 | CERTIFICATE OF CHANGE | 2017-06-09 |
170606006892 | 2017-06-06 | BIENNIAL STATEMENT | 2015-10-01 |
141008002001 | 2014-10-08 | BIENNIAL STATEMENT | 2013-10-01 |
111102002747 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
100805002083 | 2010-08-05 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State