JAAN HEALTH, INC.
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| Name: | JAAN HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2013 (12 years ago) |
| Entity Number: | 4428539 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 10921 REED HARTMAN HWY STE 121, Cincinnati, OH, United States, 45242 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| NABEEL KAUKAB | Chief Executive Officer | 10921 REED HARTMAN HWY, STE 121, CINCINNATI, OH, United States, 45242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 10921 REED HARTMAN HWY, STE 121, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 2023-07-02 | 2023-07-02 | Address | 10921 REED HARTMAN HWY, STE 121, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 2023-07-02 | 2024-01-17 | Address | 10921 REED HARTMAN HWY, STE 121, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer) |
| 2023-07-02 | 2024-01-17 | Address | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-07-02 | 2024-01-17 | Address | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117001006 | 2024-01-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-16 |
| 230702000562 | 2023-07-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 230412002877 | 2023-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-12 |
| 230411003634 | 2023-04-11 | BIENNIAL STATEMENT | 2021-07-01 |
| 130709000969 | 2013-07-09 | APPLICATION OF AUTHORITY | 2013-07-09 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State