HEALTHCARE TRANSFORMATION, INC.
BranchShare on:
| Name: | HEALTHCARE TRANSFORMATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2015 (10 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HEALTHCARE TRANSFORMATION, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JACOB KUPIETZKY | Chief Executive Officer | 875 N MICHIGAN AVE, SUITE 3100, CHICAGO, IL, United States, 60611 |
| 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 | 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) |
| 2019-04-10 | 2019-09-03 | 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) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State