| Name: | EQHEALTH ADVISEWELL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2016 (9 years ago) |
| Entity Number: | 4933610 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Louisiana |
| Foreign Legal Name: | EQHEALTH ADVISEWELL, INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 8440 JEFFERSON HIGHWAY, SUITE 101, BATON ROUGE, LA, United States, 70809 |
| Name | Role | Address |
|---|---|---|
| GLEN J GOLEMI | Chief Executive Officer | 8440 JEFFERSON HIGHWAY, SUITE 101, BATON ROUGE, LA, United States, 70809 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-03-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-03-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-10 | 2021-09-01 | Address | 8440 JEFFERSON HIGHWAY, SUITE 101, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer) |
| 2019-01-10 | 2019-03-05 | Address | 8440 JEFFERSON HIGHWAY, SUITE 101, BATON ROUGE, LA, LA, 70809, USA (Type of address: Service of Process) |
| 2016-04-20 | 2019-01-10 | Address | 8591 UNITED PLAZA BLVD, SUITE 270, BATON ROUGE, LA, 70809, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210901003279 | 2021-09-01 | CERTIFICATE OF AMENDMENT | 2021-09-01 |
| SR-112353 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112354 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190305000378 | 2019-03-05 | CERTIFICATE OF CHANGE | 2019-03-05 |
| 190110060708 | 2019-01-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160420000589 | 2016-04-20 | APPLICATION OF AUTHORITY | 2016-04-20 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
