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ANAZAOHEALTH CORPORATION

ANAZAOHEALTH CORPORATION

Branch

Company Details

Name:	ANAZAOHEALTH CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 2014 (10 years ago)
Branch of:	ANAZAOHEALTH CORPORATION, Florida (Company Number P97000079709)
Entity Number:	4681129
ZIP code:	10005
County:	New York
Place of Formation:	Florida
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	5710 Hoover Blvd, Tampa, FL, United States, 33634

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ANAZAOHEALTH CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
HAL WEAVER	Chief Executive Officer	5710 HOOVER BLVD, TAMPA, FL, United States, 33634

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	5710 HOOVER BLVD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	7465 W SUNSET RD, SUITE 1200, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2020-12-01	2024-12-10	Address	7465 W SUNSET RD, SUITE 1200, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2020-12-01	2024-12-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-04	2020-12-01	Address	7465 W. SUNSET ROAD, SUITE 1200, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-12-04	Address	5710 HOOVER BOULEVARD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-12-04	Address	5710 HOOVER BOULEVARD, TAMPA, FL, 33634, USA (Type of address: Principal Executive Office)
2016-01-04	2018-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-16	2016-01-04	Address	7465 W. SUNSET RD. SUITE 1200, LAS VEGAS, NV, 89113, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210004419	2024-12-10	BIENNIAL STATEMENT	2024-12-10
221201000471	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201201062135	2020-12-01	BIENNIAL STATEMENT	2020-12-01
SR-69727	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69728	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006187	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201006854	2016-12-01	BIENNIAL STATEMENT	2016-12-01
160104000369	2016-01-04	CERTIFICATE OF CHANGE	2016-01-04
141216000793	2014-12-16	APPLICATION OF AUTHORITY	2014-12-16

Date of last update: 01 Feb 2025

Sources: New York Secretary of State