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12207
ORION HEALTH INC.

ORION HEALTH INC.

Company Details

Name:	ORION HEALTH INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 2012 (13 years ago)
Entity Number:	4228195
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 State St, Albany, NY, United States, 12207
Principal Address:	75 State St, STE 100, Boston, MA, United States, 02109

Chief Executive Officer

Name	Role	Address
IAN MCCRAE	Chief Executive Officer	181 GRAFTON RD, AUCKLAND, New Zealand, 1010

DOS Process Agent

Name	Role	Address
CSC CORPORATION SERVICES	DOS Process Agent	80 State St, Albany, NY, United States, 12207

History

Start date	End date	Type	Value
2024-04-11	2024-04-11	Address	181 GRAFTON RD, AUCKLAND, NZL (Type of address: Chief Executive Officer)
2024-04-11	2024-04-11	Address	3 PENRHYN ROAD, MT. EDEN, AUCKLAND, 1024, NZL (Type of address: Chief Executive Officer)
2024-04-11	2024-04-11	Address	3 PENRHYN ROAD, MT. EDEN, AUCKLAND, NZL (Type of address: Chief Executive Officer)
2018-04-04	2020-04-01	Address	2120 COLORADO AVENUE, SUITE 250, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2018-04-04	2024-04-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-06	2018-04-04	Address	100 WILSHIRE BOULEVARD, 19TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office)
2014-04-01	2024-04-11	Address	3 PENRHYN ROAD, MT. EDEN, AUCKLAND, 1024, NZL (Type of address: Chief Executive Officer)
2014-04-01	2018-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-01	2016-04-06	Address	225 SANTA MONICA BOULEVARD, 7TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office)
2012-04-09	2014-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240411001307	2024-04-11	BIENNIAL STATEMENT	2024-04-11
220404003049	2022-04-04	BIENNIAL STATEMENT	2022-04-01
200401061277	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180404007241	2018-04-04	BIENNIAL STATEMENT	2018-04-01
160406006258	2016-04-06	BIENNIAL STATEMENT	2016-04-01
140401006329	2014-04-01	BIENNIAL STATEMENT	2014-04-01
120409000098	2012-04-09	APPLICATION OF AUTHORITY	2012-04-09

Date of last update: 02 Feb 2025

Sources: New York Secretary of State