PREFERRED HEALTHCARE REGISTRY, INC.
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| Name: | PREFERRED HEALTHCARE REGISTRY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2013 (12 years ago) |
| Entity Number: | 4472987 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 4909 MURPHY CANYON RD., SUITE 210, SAN DIEGO, CA, United States, 92123 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 Washington Avenue, SUITE 700, Albany, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| MELANIE REITEN | Chief Executive Officer | 4909 MURPHY CANYON RD., SUITE 210, SAN DIEGO, CA, United States, 92123 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 4909 MURPHY CANYON RD., SUITE 310, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-08-30 | Address | 4909 MURPHY CANYON RD., SUITE 210, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | 4909 MURPHY CANYON RD., SUITE 210, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-08-30 | Address | 4909 MURPHY CANYON RD., SUITE 310, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | 4909 MURPHY CANYON RD., SUITE 310, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830016439 | 2024-08-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-23 |
| 231010004307 | 2023-10-10 | BIENNIAL STATEMENT | 2023-10-01 |
| 211015002038 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 191003062464 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171018000239 | 2017-10-18 | CERTIFICATE OF CHANGE | 2017-10-18 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State