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VEE HEALTHTEK, INC.

VEE HEALTHTEK, INC.

Company Details

Name:	VEE HEALTHTEK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 2011 (14 years ago)
Entity Number:	4118761
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 State Street, Albany, NY, United States, 12207
Principal Address:	19 FLOOR 489 5TH AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
PATRICK O'MALLEY	Chief Executive Officer	19 FLOOR 489 5TH AVE, NEW YORK, NY, United States, 10017

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

History

Start date	End date	Type	Value
2024-05-13	2024-05-13	Address	19 FLOOR 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	19 FLOOR 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-05-13	Address	19 FLOOR 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-05	2024-05-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-05	2024-05-13	Address	80 State Street, Albany, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-09	2023-07-05	Address	19 FLOOR 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-06-14	2023-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-06-14	2023-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-11	2019-07-09	Address	90 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-07-11	2019-07-09	Address	90 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-07-15	2019-06-14	Address	90 PARK AVE., STE. 1700, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240513001750	2024-05-10	CERTIFICATE OF AMENDMENT	2024-05-10
230705005903	2023-07-05	BIENNIAL STATEMENT	2023-07-01
210707001434	2021-07-07	BIENNIAL STATEMENT	2021-07-07
190709060062	2019-07-09	BIENNIAL STATEMENT	2019-07-01
190614000215	2019-06-14	CERTIFICATE OF CHANGE	2019-06-14
150707006475	2015-07-07	BIENNIAL STATEMENT	2015-07-01
130711006031	2013-07-11	BIENNIAL STATEMENT	2013-07-01
110715000347	2011-07-15	APPLICATION OF AUTHORITY	2011-07-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State