| Name: | QUANTUM HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2010 (15 years ago) |
| Entity Number: | 3903696 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 5240 Blazer Pkwy, Dublin, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| ZANE BURKE | Chief Executive Officer | 5240 BLAZER PKWY, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 7450 HUNTINGTON PARK DRIVE, COLUMBUS, OH, 43235, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 5240 BLAZER PKWY, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2024-01-12 | Address | 7450 HUNTINGTON PARK DRIVE, COLUMBUS, OH, 43235, USA (Type of address: Chief Executive Officer) |
| 2017-07-20 | 2018-01-08 | Address | 7450 HUNTINGTON PARK DRIVE, STE 100, COLUMBUS, OH, 43235, USA (Type of address: Principal Executive Office) |
| 2017-07-20 | 2024-01-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-03-19 | 2017-07-20 | Address | 7450 HUNTINGTON PARK DRIVE, STE 100, COLUMBUS, OH, 43235, USA (Type of address: Principal Executive Office) |
| 2012-03-19 | 2018-01-08 | Address | 7450 HUNTINGTON PARK DRIVE, STE 100, COLUMBUS, OH, 43235, USA (Type of address: Chief Executive Officer) |
| 2010-01-25 | 2017-07-20 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112004012 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220103001787 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102060791 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108006475 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 170720006191 | 2017-07-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 120319002228 | 2012-03-19 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125000415 | 2010-01-25 | APPLICATION OF AUTHORITY | 2010-01-25 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
