| Name: | VITALCHECK WELLNESS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2015 (10 years ago) |
| Entity Number: | 4816651 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AMIR MANSOUR | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-03 | 2023-09-03 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-09-03 | 2023-09-03 | Address | 808 COLUMBUS AVENUE, 21C, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2023-09-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-09-08 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230903000047 | 2023-09-03 | BIENNIAL STATEMENT | 2023-09-01 |
| 220929019382 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210914001362 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 201218000526 | 2020-12-18 | CERTIFICATE OF AMENDMENT | 2020-12-18 |
| 150908000624 | 2015-09-08 | APPLICATION OF AUTHORITY | 2015-09-08 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
