| Name: | INTERACTIVE HEALTH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2011 (13 years ago) |
| Entity Number: | 4159855 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1700 E. GOLF RD., SUITE 900, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GOLDBERG | Chief Executive Officer | 1700 E. GOLF RD., SUITE 900, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| INTERACTIVE HEALTH SOLUTIONS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-10-01 | 2017-10-03 | Address | 1700 E. GOLF RD., SUITE 900, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2015-03-31 | 2017-10-03 | Address | 1700 E. GOLF RD. SUITE 900, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 2015-03-31 | 2015-10-01 | Address | 1700 E. GOLF RD. SUITE 900, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2011-10-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-10-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210524000243 | 2021-05-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-06-23 |
| 191003060181 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-58893 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58894 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003006442 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006675 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 150331006108 | 2015-03-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 111031000491 | 2011-10-31 | APPLICATION OF AUTHORITY | 2011-10-31 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
