HEALTHYWAGE LLC
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| Name: | HEALTHYWAGE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Sep 2013 (12 years ago) |
| Entity Number: | 4463554 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2024-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-26 | 2024-04-11 | Address | 1430 S DIXIE HIGHWAY #105, CORAL GABLES, FL, 33146, USA (Type of address: Service of Process) |
| 2019-09-13 | 2023-09-26 | Address | 1430 S DIXIE HIGHWAY #105, CORAL GABLES, FL, 33146, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-19 | 2019-09-13 | Address | 1234 S DIXIE HIGHWAY #1071, CORAL GABLES, FL, 33146, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411002830 | 2024-03-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-28 |
| 230926003476 | 2023-09-26 | BIENNIAL STATEMENT | 2023-09-01 |
| 210910002513 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190913060132 | 2019-09-13 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-104519 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State