| Name: | RESTORIX HEALTH (NEVADA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2016 (9 years ago) |
| Entity Number: | 4887219 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Nevada |
| Foreign Legal Name: | RESTORIX HEALTH, INC. |
| Fictitious Name: | RESTORIX HEALTH (NEVADA) |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3445 N Causeway Blvd,, Ste 600, Metairie, LA, United States, 70002 |
| Name | Role | Address |
|---|---|---|
| RESTORIX HEALTH, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THERESE HERNANDEZ | Chief Executive Officer | 3445 N CAUSEWAY BLVD,, STE 600, METAIRIE, LA, United States, 70002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-23 | Address | 445 HAMILTON AVE, SUITE 800, 8TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | 3445 N CAUSEWAY BLVD,, STE 600, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-02 | 2024-01-23 | Address | 445 HAMILTON AVE, SUITE 800, 8TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2016-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123003323 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 220129000223 | 2022-01-29 | BIENNIAL STATEMENT | 2022-01-29 |
| 200102060603 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190731001042 | 2019-07-31 | CERTIFICATE OF MERGER | 2019-07-31 |
| SR-74309 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74308 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102006355 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160128000593 | 2016-01-28 | APPLICATION OF AUTHORITY | 2016-01-28 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
