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HEALTHFAIR PLUS PC

Company Details

Name: HEALTHFAIR PLUS PC
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 13 Jan 2016 (9 years ago)
Entity Number: 4878344
ZIP code: 12207
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 9201 E. MOUNTAIN VIEW ROAD, SUITE 220, SCOTTSDALE, AZ, United States, 85258

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JUSTIN HUNG PHAM, M.D. Chief Executive Officer 9201 E. MOUNTAIN VIEW ROAD, SUITE 220, SCOTTSDALE, AZ, United States, 85258

History

Start date End date Type Value
2024-01-17 2024-01-17 Address 9201 E. MOUNTAIN VIEW ROAD, SUITE 220, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2019-02-26 2024-01-17 Address 9201 E. MOUNTAIN VIEW ROAD, SUITE 220, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2018-12-10 2024-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-13 2018-12-10 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240117001279 2024-01-17 BIENNIAL STATEMENT 2024-01-17
220111003730 2022-01-11 BIENNIAL STATEMENT 2022-01-11
200102061491 2020-01-02 BIENNIAL STATEMENT 2020-01-01
190226060350 2019-02-26 BIENNIAL STATEMENT 2018-01-01
181210000339 2018-12-10 CERTIFICATE OF CHANGE 2018-12-10
160113000249 2016-01-13 APPLICATION OF AUTHORITY 2016-01-13

Date of last update: 18 Feb 2025

Sources: New York Secretary of State