| Name: | DIRECTHEALTH.COM, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Aug 2014 (11 years ago) |
| Entity Number: | 4615667 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-04 | 2024-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-29 | 2020-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-29 | 2024-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-07-06 | 2019-10-29 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-07-06 | 2019-10-29 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2014-08-01 | 2017-07-06 | Address | 220 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821002249 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 220804000422 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061619 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 191029000655 | 2019-10-29 | CERTIFICATE OF CHANGE | 2019-10-29 |
| 180801007944 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170706000185 | 2017-07-06 | CERTIFICATE OF CHANGE | 2017-07-06 |
| 141009000312 | 2014-10-09 | CERTIFICATE OF PUBLICATION | 2014-10-09 |
| 140801000211 | 2014-08-01 | APPLICATION OF AUTHORITY | 2014-08-01 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
