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PERSONIFY HEALTH SOLUTIONS, LLC

Company Details

Name: PERSONIFY HEALTH SOLUTIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2013 (12 years ago)
Entity Number: 4405706
ZIP code: 10005
County: New York
Foreign Legal Name: HEALTHCOMP INTEGRATED SOLUTIONS, LLC
Fictitious Name: PERSONIFY HEALTH SOLUTIONS, LLC
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

History

Start date End date Type Value
2023-05-02 2024-06-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-27 2024-06-21 Name HEALTHCOMP INTEGRATED SOLUTIONS, LLC
2022-12-27 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-05-20 2022-12-27 Name GILSBAR, L.L.C.
2013-05-20 2019-01-28 Address 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240621001077 2024-06-20 CERTIFICATE OF AMENDMENT 2024-06-20
230502002243 2023-05-02 BIENNIAL STATEMENT 2023-05-01
221227001475 2022-12-22 CERTIFICATE OF AMENDMENT 2022-12-22
210503062069 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190513060539 2019-05-13 BIENNIAL STATEMENT 2019-05-01
SR-63752 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170503006419 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150504007344 2015-05-04 BIENNIAL STATEMENT 2015-05-01
131205000088 2013-12-05 CERTIFICATE OF PUBLICATION 2013-12-05
130520000849 2013-05-20 APPLICATION OF AUTHORITY 2013-05-20

Date of last update: 02 Feb 2025

Sources: New York Secretary of State