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HEALTHDRIVE CORPORATION

HEALTHDRIVE CORPORATION

Company Details

Name:	HEALTHDRIVE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 2008 (17 years ago)
Entity Number:	3689434
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	100 CROSSING BLVD, SUITE 300, FRAMINGHAM, MA, United States, 01702

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DANIEL BAKER	Chief Executive Officer	100 CROSSING BLVD, SUITE 300, FRAMINGHAM, MA, United States, 01702

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	100 CROSSING BLVD, SUITE 300, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2020-06-12	2024-06-04	Address	100 CROSSING BLVD, SUITE 300, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2019-02-20	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-04	2020-06-12	Address	888 WORCESTER STREET, SUITE 130, WELLESLEY, MA, 02482, 3744, USA (Type of address: Chief Executive Officer)
2014-06-02	2018-06-04	Address	888 WORCESTER STREET, SUITE 130, WELLESLEY, MA, 02482, 3744, USA (Type of address: Chief Executive Officer)
2012-06-05	2020-06-12	Address	888 WORCESTER STREET, SUITE 130, WELLESLEY, MA, 02482, 3744, USA (Type of address: Principal Executive Office)
2012-06-05	2014-06-02	Address	888 WORCESTER STREET, SUITE 130, WELLESLEY, MA, 02482, 3744, USA (Type of address: Chief Executive Officer)
2012-06-05	2019-02-20	Address	888 WORCESTER STREET, SUITE 130, WELLESLEY, MA, 02482, 3744, USA (Type of address: Service of Process)
2010-06-21	2012-06-05	Address	25 NEEDHAM STREET, NEWTON, MA, 02461, USA (Type of address: Chief Executive Officer)
2010-06-21	2012-06-05	Address	25 NEEDHAM STREET, NEWTON, MA, 02461, USA (Type of address: Principal Executive Office)
2008-06-25	2012-06-05	Address	25 NEEDHAM STREET, NEWTON, MA, 02461, 1615, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604000097	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220622001507	2022-06-22	BIENNIAL STATEMENT	2022-06-01
200612060447	2020-06-12	BIENNIAL STATEMENT	2020-06-01
190220000882	2019-02-20	CERTIFICATE OF CHANGE	2019-02-20
180604008010	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160602006125	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140602006219	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120605006170	2012-06-05	BIENNIAL STATEMENT	2012-06-01
100621002127	2010-06-21	BIENNIAL STATEMENT	2010-06-01
080625000839	2008-06-25	APPLICATION OF AUTHORITY	2008-06-25

Date of last update: 30 Dec 2024

Sources: New York Secretary of State