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HEALTHCARE TRANSFORMATION, INC.

Branch

Company Details

Name: HEALTHCARE TRANSFORMATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2015 (9 years ago)
Branch of: HEALTHCARE TRANSFORMATION, INC., Illinois (Company Number CORP_69844944)
Entity Number: 4822401
ZIP code: 10005
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 875 N MICHIGAN AVE, SUITE 3100, CHICAGO, IL, United States, 60611

Agent

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

DOS Process Agent

Name Role Address
HEALTHCARE TRANSFORMATION, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JACOB KUPIETZKY Chief Executive Officer 875 N MICHIGAN AVE, SUITE 3100, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 875 N MICHIGAN AVE, SUITE 3100, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-03 2023-09-05 Address 875 N MICHIGAN AVE, SUITE 3100, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2019-04-10 2019-09-03 Address 875 N. MICHIGAN AVE.,, SUITE 3100, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2019-04-10 2019-09-03 Address 875 N. MICHIGAN AVE.,, SUITE 3100, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-05 2019-04-10 Address 70 WEST MADISON, SUITE 1400, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2017-09-05 2019-04-10 Address 70 WEST MADISON, SUITE 1400, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office)
2015-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230905003550 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210901001948 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903062971 2019-09-03 BIENNIAL STATEMENT 2019-09-01
190410002049 2019-04-10 AMENDMENT TO BIENNIAL STATEMENT 2017-09-01
SR-72936 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-72935 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170905007798 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150921000122 2015-09-21 APPLICATION OF AUTHORITY 2015-09-21

Date of last update: 01 Feb 2025

Sources: New York Secretary of State