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HEALIX SPECIALTY DISTRIBUTION

HEALIX SPECIALTY DISTRIBUTION

Company Details

Name:	HEALIX SPECIALTY DISTRIBUTION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jul 2009 (16 years ago)
Entity Number:	3836173
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Foreign Legal Name:	HEALIX INFUSION THERAPY, INC.
Fictitious Name:	HEALIX SPECIALTY DISTRIBUTION
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	14140 SW FREEWAY / SUITE 400, SUGAR LAND, TX, United States, 77478

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

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
ALAN CHAVELEH	Chief Executive Officer	14140 SW FREEWAY / SUITE 400, SUGAR LAND, TX, United States, 77478

History

Start date	End date	Type	Value
2012-06-29	2014-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-29	2014-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-31	2012-06-29	Address	14140 SW FREEWAY / SUITE 400, SUGAR LAND, TX, 77478, USA (Type of address: Service of Process)
2009-07-21	2011-08-31	Address	ATTN: SCOTT WEISS, 14140 SOUTHWEST FWY., STE. 400, SUGAR LAND, TX, 77478, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170721006191	2017-07-21	BIENNIAL STATEMENT	2017-07-01
150724006056	2015-07-24	BIENNIAL STATEMENT	2015-07-01
140507000041	2014-05-07	CERTIFICATE OF CHANGE	2014-05-07
130711006227	2013-07-11	BIENNIAL STATEMENT	2013-07-01
120629000136	2012-06-29	CERTIFICATE OF CHANGE	2012-06-29
110831002795	2011-08-31	BIENNIAL STATEMENT	2011-07-01
090721000771	2009-07-21	APPLICATION OF AUTHORITY	2009-07-21

Date of last update: 03 Feb 2025

Sources: New York Secretary of State