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HEALTHSTAT, INC.

Company Details

Name: HEALTHSTAT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2008 (17 years ago)
Entity Number: 3694044
ZIP code: 10168
County: New York
Place of Formation: North Carolina
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 10 W. Market Street Suite 2900, Indianapolis, IN, United States, 46204

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
CHRISTOPHER MILLER Chief Executive Officer 10 W. MARKET STREET SUITE 2900, INDIANAPOLIS, IN, United States, 46204

History

Start date End date Type Value
2024-07-09 2024-07-09 Address 1400 WEWATTA STREET STE 350, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2024-07-09 2024-07-09 Address 10 W. MARKET STREET SUITE 2900, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2021-02-05 2024-07-09 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-02-05 2024-07-09 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-10-28 2021-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-09-20 2024-07-09 Address 4651 CHARLOTTE PARK DR, SUITE 300, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2010-08-05 2013-09-20 Address 4601 CHARLOTTE PARK DR, CHARLOTT, NC, 28217, USA (Type of address: Principal Executive Office)
2010-08-05 2013-09-20 Address 4601 CHARLOTTE PARK DR, SUITE 390, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240709004423 2024-07-09 BIENNIAL STATEMENT 2024-07-09
220823001420 2022-08-23 BIENNIAL STATEMENT 2022-07-01
210205000117 2021-02-05 CERTIFICATE OF CHANGE 2021-02-05
201028060177 2020-10-28 BIENNIAL STATEMENT 2020-07-01
SR-50266 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50265 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130920006147 2013-09-20 BIENNIAL STATEMENT 2012-07-01
100805002186 2010-08-05 BIENNIAL STATEMENT 2010-07-01
080709000323 2008-07-09 APPLICATION OF AUTHORITY 2008-07-09

Date of last update: 30 Dec 2024

Sources: New York Secretary of State