| Name: | HEALTHMASTERS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1974 (51 years ago) |
| Entity Number: | 341122 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 40 MALL ROAD, SUITE 202, BURLINGTON, MA, United States, 01803 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD LIBBY | Chief Executive Officer | 40 MALL ROAD, SUITE 202, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-07 | 2014-04-07 | Address | 3 N.E. EXEC. PARK, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 1996-04-18 | 2014-04-07 | Address | 3 N.E. EXEC. PARK, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1998-04-07 | Address | HEALTHMASTERS INC, 3 N.E. EXEC. PARK, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1996-04-18 | Address | 3 N.E. EXEC. PARK, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 1986-01-28 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-04-15 | 1986-01-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-04-15 | 1986-01-28 | Address | 277 PARK AVE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200402060462 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-4866 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4865 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402006543 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006294 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006551 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120525002217 | 2012-05-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422003058 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 20090911037 | 2009-09-11 | ASSUMED NAME CORP INITIAL FILING | 2009-09-11 |
| 080331002968 | 2008-03-31 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
