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EHEALTH GLOBAL TECHNOLOGIES, INC.

Company Details

Name: EHEALTH GLOBAL TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2007 (18 years ago)
Entity Number: 3482683
ZIP code: 12205
County: Monroe
Place of Formation: Delaware
Address: 187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205
Principal Address: 250 THRUWAY PARK DRIVE, WEST HENRIETTA, NY, United States, 14586

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD STE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
DAN TORRENS Chief Executive Officer 250 THRUWAY PARK DRIVE, WEST HENRIETTA, NY, United States, 14586

History

Start date End date Type Value
2023-02-17 2023-02-17 Address 250 THRUWAY PARK DRIVE, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer)
2019-02-19 2023-02-17 Address 250 THRUWAY PARK DRIVE, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer)
2019-02-19 2023-02-17 Address 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-03-28 2019-02-19 Address 250 THRUWAY PARK DRIVE, WEST HENRIETTA, NY, 14586, USA (Type of address: Chief Executive Officer)
2014-03-28 2015-08-12 Address 250 THRUWAY PARK DRIVE, WEST HENRIETTA, NY, 14586, USA (Type of address: Principal Executive Office)
2012-09-18 2019-02-19 Address 187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-05-12 2023-02-17 Address 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2009-05-12 2012-09-18 Address 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-02-20 2009-05-12 Address 140 ALLENS CREEK RD, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2009-02-20 2014-03-28 Address 140 ALLENS CREEK RD, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230217000818 2023-02-17 BIENNIAL STATEMENT 2023-02-01
210218060456 2021-02-18 BIENNIAL STATEMENT 2021-02-01
190219060460 2019-02-19 BIENNIAL STATEMENT 2019-02-01
170210006006 2017-02-10 BIENNIAL STATEMENT 2017-02-01
150812006283 2015-08-12 BIENNIAL STATEMENT 2015-02-01
140328006271 2014-03-28 BIENNIAL STATEMENT 2013-02-01
120918002079 2012-09-18 BIENNIAL STATEMENT 2012-02-01
090512000398 2009-05-12 CERTIFICATE OF CHANGE 2009-05-12
090220002238 2009-02-20 BIENNIAL STATEMENT 2009-02-01
070228000449 2007-02-28 APPLICATION OF AUTHORITY 2007-02-28

Date of last update: 31 Dec 2024

Sources: New York Secretary of State