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CONNECTED HEALTH SOLUTIONS, INC

CONNECTED HEALTH SOLUTIONS, INC

Headquarter

Company Details

Name:	CONNECTED HEALTH SOLUTIONS, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 2010 (14 years ago)
Entity Number:	3988942
ZIP code:	11222
County:	Kings
Place of Formation:	New York
Address:	14 NORTH HENRY ST, APT 3L, Brooklyn, NY, United States, 11222
Principal Address:	14 N. HENRY STREET, 3L, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CONNECTED HEALTH SOLUTIONS, INC, COLORADO	20241532521	COLORADO

Chief Executive Officer

Name	Role	Address
KENNY NEAL SHULTS	Chief Executive Officer	14 N. HENRY STREET, 3L, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	14 NORTH HENRY ST, APT 3L, Brooklyn, NY, United States, 11222

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2024-08-09	2024-08-09	Address	14 N. HENRY STREET, 3L, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-12-14	2024-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13	2024-08-09	Address	14 N. HENRY STREET 3L, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2023-12-13	2023-12-13	Address	14 N. HENRY STREET, 3L, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2023-12-13	2023-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13	2024-08-09	Address	14 N. HENRY STREET, 3L, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2013-06-06	2023-12-13	Address	14 N. HENRY STREET 3L, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2012-08-27	2013-06-06	Address	80 STATE STREET, 3L, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-08-27	2023-12-13	Address	14 N. HENRY STREET, 3L, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2010-08-25	2023-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-08-25	2012-08-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-08-25	2013-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240809002683	2024-08-09	BIENNIAL STATEMENT	2024-08-09
231213024261	2023-12-13	BIENNIAL STATEMENT	2023-12-13
180803006361	2018-08-03	BIENNIAL STATEMENT	2018-08-01
140804006224	2014-08-04	BIENNIAL STATEMENT	2014-08-01
130606000295	2013-06-06	CERTIFICATE OF CHANGE	2013-06-06
120827006051	2012-08-27	BIENNIAL STATEMENT	2012-08-01
100825000764	2010-08-25	CERTIFICATE OF INCORPORATION	2010-08-25

Date of last update: 16 Jan 2025

Sources: New York Secretary of State