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AMERICAN HEALTH HOLDING, INC.

AMERICAN HEALTH HOLDING, INC.

Company Details

Name:	AMERICAN HEALTH HOLDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 2013 (12 years ago)
Entity Number:	4363026
ZIP code:	43054
County:	New York
Place of Formation:	Ohio
Address:	7400 West Campus Road, New Albany, OH, United States, 43054

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
AMERICAN HEALTH HOLDING, INC.	DOS Process Agent	7400 West Campus Road, New Albany, OH, United States, 43054

Chief Executive Officer

Name	Role	Address
RONALD S. GIBB	Chief Executive Officer	7400 WEST CAMPUS ROAD, NEW ALBANY, OH, United States, 43054

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, 8725, USA (Type of address: Chief Executive Officer)
2023-02-15	2025-02-03	Address	7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, 8725, USA (Type of address: Chief Executive Officer)
2023-02-15	2025-02-03	Address	7400 West Campus Road, New Albany, OH, 43054, 8725, USA (Type of address: Service of Process)
2023-02-15	2023-02-15	Address	7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, 8725, USA (Type of address: Chief Executive Officer)
2023-02-15	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-17	2023-02-15	Address	7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, 8725, USA (Type of address: Chief Executive Officer)
2019-02-05	2023-02-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05	2021-02-17	Address	7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, 8725, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-02-02	2019-02-05	Address	7400 WEST CAMPUS ROAD, NEW ALBANY, OH, 43054, 8725, USA (Type of address: Chief Executive Officer)
2013-02-20	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-02-20	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250203003009	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230215000315	2023-02-15	BIENNIAL STATEMENT	2023-02-01
210217060541	2021-02-17	BIENNIAL STATEMENT	2021-02-01
190205061362	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-62887	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-62886	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007193	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202007960	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130220001006	2013-02-20	APPLICATION OF AUTHORITY	2013-02-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1209172

Other Contract Actions

2012-12-17

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-12-17
Termination Date	2013-04-12
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	MEDAI, INC
Role	Plaintiff

Name	AMERICAN HEALTH HOLDING, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State