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SMARTHEALTH DISTRIBUTION COMPANY, INC.

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Company Details

Name: SMARTHEALTH DISTRIBUTION COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2013 (12 years ago)
Entity Number: 4462006
ZIP code: 85014
County: Albany
Place of Formation: Arizona
Address: 4747 N. 7th Street, Suite 402, Phoenix, AZ, United States, 85014
Principal Address: 3400 E. MCDOWELL ROAD, PHOENIX, AZ, United States, 85008

DOS Process Agent

Name Role Address
SMARTHEALTH DISTRIBUTION COMPANY, INC. DOS Process Agent 4747 N. 7th Street, Suite 402, Phoenix, AZ, United States, 85014

Chief Executive Officer

Name Role Address
CURTIS P. HAMANN, M.D. Chief Executive Officer 3400 E. MCDOWELL ROAD, PHOENIX, AZ, United States, 85008

History

Start date End date Type Value
2023-09-11 2023-09-11 Address 3400 E. MCDOWELL ROAD, PHOENIX, AZ, 85008, USA (Type of address: Chief Executive Officer)
2015-09-01 2023-09-11 Address 3400 E. MCDOWELL ROAD, PHOENIX, AZ, 85008, USA (Type of address: Chief Executive Officer)
2013-09-20 2023-09-11 Address 3145 E. MCDOWELL ROAD, PHOENIX, AZ, 85008, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230911002251 2023-09-11 BIENNIAL STATEMENT 2023-09-01
211108002081 2021-11-08 BIENNIAL STATEMENT 2021-11-08
190924060277 2019-09-24 BIENNIAL STATEMENT 2019-09-01
170905008122 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150901007524 2015-09-01 BIENNIAL STATEMENT 2015-09-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State