Name: | NAVIHEALTH, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Jan 2013 (12 years ago) |
Entity Number: | 4345159 |
ZIP code: | 37027 |
County: | New York |
Place of Formation: | Delaware |
Address: | 210 Westwood Place, Suite 400, Brentwood, TN, United States, 37027 |
Principal Address: | 12 Cadillac Drive, Suite 300, Brentwood, TN, United States, 37027 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
NAVIHEALTH, INC. | DOS Process Agent | 210 Westwood Place, Suite 400, Brentwood, TN, United States, 37027 |
Name | Role | Address |
---|---|---|
HEATHER CHRISTINA DAWN JARRETT | Chief Executive Officer | 12 CADILLAC DRIVE, SUITE 300, BRENTWOOD, TN, United States, 37027 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-02 | 2025-01-02 | Address | 12 CADILLAC DRIVE, SUITE 300, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
2025-01-02 | 2025-01-02 | Address | 210 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
2021-01-21 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2020-09-28 | 2021-01-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2020-09-28 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250102005774 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
230103001968 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
210121060096 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
200928000377 | 2020-09-28 | CERTIFICATE OF CHANGE | 2020-09-28 |
181022006361 | 2018-10-22 | BIENNIAL STATEMENT | 2017-01-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State