HEALTH PLATFORMS, INC.
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| Name: | HEALTH PLATFORMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2014 (11 years ago) |
| Entity Number: | 4628893 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1173 IGNITION DRIVE, SOUTH BEND, IN, United States, 46601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DARREN DWORKIN | Chief Executive Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN, United States, 46601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-21 | 2024-09-21 | Address | 200 WEST 72ND STREET, #8J, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-09-21 | 2024-09-21 | Address | 1173 IGNITION DRIVE, SOUTH BEND, IN, 46601, USA (Type of address: Chief Executive Officer) |
| 2024-09-21 | 2024-09-21 | Address | 755 COMMERCE DRIVE, DECATUR, GA, 30030, USA (Type of address: Chief Executive Officer) |
| 2021-03-31 | 2024-09-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-31 | 2024-09-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240921000503 | 2024-09-21 | BIENNIAL STATEMENT | 2024-09-21 |
| 220831003467 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 210813000860 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 210331000560 | 2021-03-31 | CERTIFICATE OF CHANGE | 2021-03-31 |
| 180814006162 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State