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EVERHEALTH SOLUTIONS INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ERIC REMER Chief Executive Officer 111 N. MAGNOLIA AVE, SUITE 1100, ORLANDO, FL, United States, 32801

History

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 2024-02-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-02 2024-02-14 Address 328 GIBRALTAR DRIVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2023-04-07 2024-02-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-07 2023-06-02 Address 328 GIBRALTAR DRIVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-06-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-07 2023-06-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-07 2024-02-14 Address 328 GIBRALTAR DRIVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)

Filings

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
090630000786 2009-06-30 APPLICATION OF AUTHORITY 2009-06-30

Date of last update: 03 Feb 2025

Sources: New York Secretary of State