| Name: | HEALTHNETUSA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2009 (15 years ago) |
| Branch of: | HEALTHNETUSA, INC., Mississippi (Company Number 924186) |
| Entity Number: | 3850988 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Mississippi |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1307 Airport Rd. N., Suite 1A, FLOWOOD, MS, United States, 39232 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAYMOND A FOXWORTH | Chief Executive Officer | 1307 AIRPORT RD. N., SUITE 1A, FLOWOOD, MS, United States, 39232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-08-24 | Address | 250 KATHERINE DR., FLOWOOD, MS, 39232, USA (Type of address: Chief Executive Officer) |
| 2019-08-21 | 2023-08-24 | Address | 250 KATHERINE DR., FLOWOOD, MS, 39232, USA (Type of address: Chief Executive Officer) |
| 2017-08-09 | 2019-08-21 | Address | 120 STONE CREEK BLVD., SUITE 100, FLOWOOD, MS, 39232, USA (Type of address: Chief Executive Officer) |
| 2016-06-16 | 2023-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-06-16 | 2023-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-08-17 | 2019-08-21 | Address | 120 STONE CREEK BLVD., SUITE 100, FLOWOOD, MS, 39232, USA (Type of address: Principal Executive Office) |
| 2013-08-15 | 2015-08-17 | Address | 625 LAKLAND EAST DR., SUITE E, FLOWOOD, MS, 39232, USA (Type of address: Principal Executive Office) |
| 2011-09-08 | 2017-08-09 | Address | 2470 FLOWOOD DR, SUITE 125, FLOWOOD, MS, 39232, USA (Type of address: Chief Executive Officer) |
| 2011-09-08 | 2013-08-15 | Address | 1050 N FLOWOOD DR, STE C4, FLOWOOD, MS, 39232, USA (Type of address: Principal Executive Office) |
| 2009-08-31 | 2016-06-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824003564 | 2023-08-24 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820001804 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190821060174 | 2019-08-21 | BIENNIAL STATEMENT | 2019-08-01 |
| 170809006111 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 160616000914 | 2016-06-16 | CERTIFICATE OF CHANGE | 2016-06-16 |
| 150817006075 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815006048 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908003008 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090831000569 | 2009-08-31 | APPLICATION OF AUTHORITY | 2009-08-31 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
