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 |
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 | 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) |
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