| Name: | SOLIANT HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2006 (19 years ago) |
| Date of dissolution: | 03 Mar 2020 |
| Entity Number: | 3331301 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 10151 DEERWOOD PARK BLVD, BLDHG 200 STE 400, JACKSONVILLE, FL, United States, 32256 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN L. MARSHALL III | Chief Executive Officer | 10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, United States, 32256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-07 | 2018-03-20 | Address | 10151 DEERWOOD PARK BLVD., BLDG. 200, STE. 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2010-04-14 | 2014-03-07 | Address | 175 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2008-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-02-29 | 2010-04-14 | Address | ONE INDEPENDENT DRIVE, STE 2500, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 2008-02-29 | 2012-05-14 | Address | ONE INDEPENDENT DRIVE, STE 2500, JACKSONVILLE, FL, 32202, USA (Type of address: Principal Executive Office) |
| 2006-03-09 | 2008-12-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-03-09 | 2008-12-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303000424 | 2020-03-03 | CERTIFICATE OF TERMINATION | 2020-03-03 |
| SR-43450 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43449 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180320006170 | 2018-03-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314006058 | 2016-03-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006957 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120514002783 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414002792 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 081226000520 | 2008-12-26 | CERTIFICATE OF CHANGE | 2008-12-26 |
| 080229003181 | 2008-02-29 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
