| Name: | HEALTHREVEAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2015 (10 years ago) |
| Entity Number: | 4728678 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LONNY REISMAN, M.D. | Chief Executive Officer | 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-13 | 2019-03-11 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-06-13 | 2019-03-11 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2015-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302060727 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060875 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70746 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180613006469 | 2018-06-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150319000708 | 2015-03-19 | APPLICATION OF AUTHORITY | 2015-03-19 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
