EVERHEALTH SOLUTIONS INC.
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| Name: | EVERHEALTH SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2009 (16 years ago) |
| Entity Number: | 3828459 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EVERHEALTH SOLUTIONS INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 N. Magnolia Ave, Suite 1100, Orlando, FL, United States, 32801 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC REMER | Chief Executive Officer | 111 N. MAGNOLIA AVE, SUITE 1100, ORLANDO, FL, United States, 32801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 111 N. MAGNOLIA AVE, SUITE 1100, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 111 N. MAGNOLIA AVE, SUITE 1100, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-02-14 | Address | 328 GIBRALTAR DRIVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-02-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-02 | 2024-02-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000195 | 2024-02-07 | CERTIFICATE OF AMENDMENT | 2024-02-07 |
| 230602001306 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 230407000540 | 2023-04-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-07 |
| 221003001428 | 2022-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-30 |
| 211013000126 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State