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HEALTHTECH RESOURCES, INC.

HEALTHTECH RESOURCES, INC.

Company Details

Name:	HEALTHTECH RESOURCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 2014 (11 years ago)
Entity Number:	4517037
ZIP code:	12207
County:	Albany
Place of Formation:	Arizona
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3620 E CAMPBELL AVE, SUITE C, PHOENIX, AZ, United States, 85018

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LARRY HODGE	Chief Executive Officer	3026 N 50TH ST., PHOENIX, AZ, United States, 85018

History

Start date	End date	Type	Value
2024-01-30	2024-01-30	Address	3620 E CAMPBELL AVE, STE C, PHOENIX, AZ, 85018, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-01-30	Address	3026 N 50TH ST., PHOENIX, AZ, 85018, USA (Type of address: Chief Executive Officer)
2020-03-19	2024-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-19	2024-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-07-05	2024-01-30	Address	3620 E CAMPBELL AVE, STE C, PHOENIX, AZ, 85018, USA (Type of address: Chief Executive Officer)
2018-01-30	2018-07-05	Address	3620 E. CAMPBELL AVE. STE C, PHOENIX, AZ, 85015, USA (Type of address: Chief Executive Officer)
2016-01-28	2018-07-05	Address	3620 CAMPBELL AVENUE, SUITE C, PHOENIX, AZ, 85015, USA (Type of address: Principal Executive Office)
2016-01-28	2018-01-30	Address	3620 CAMPBELL AVENUE, SUITE C, PHOENIX, AZ, 85015, USA (Type of address: Chief Executive Officer)
2015-01-07	2020-03-19	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-01-07	2020-03-19	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-01-22	2015-01-07	Address	C/O SHERRY SIPPLE, 3620 E. CAMPBELL AVE. STE. C, PHOENIX, AZ, 85018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240130018498	2024-01-30	BIENNIAL STATEMENT	2024-01-30
220131003300	2022-01-31	BIENNIAL STATEMENT	2022-01-31
200319000223	2020-03-19	CERTIFICATE OF CHANGE	2020-03-19
200124060405	2020-01-24	BIENNIAL STATEMENT	2020-01-01
180705002028	2018-07-05	AMENDMENT TO BIENNIAL STATEMENT	2018-01-01
180130006212	2018-01-30	BIENNIAL STATEMENT	2018-01-01
160128006197	2016-01-28	BIENNIAL STATEMENT	2016-01-01
150107000060	2015-01-07	CERTIFICATE OF CHANGE	2015-01-07
140122000108	2014-01-22	APPLICATION OF AUTHORITY	2014-01-22

Date of last update: 19 Feb 2025

Sources: New York Secretary of State