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NAVEN HEALTH, INC.

NAVEN HEALTH, INC.

Branch

Company Details

Name:	NAVEN HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 2016 (9 years ago)
Branch of:	NAVEN HEALTH, INC., Florida (Company Number P09000004491)
Entity Number:	4976908
ZIP code:	12207
County:	Albany
Place of Formation:	Florida
Foreign Legal Name:	NAVEN HEALTH, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3000 Lakeside Drive, Suite 300N, Bannockburn, IL, United States, 60015

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

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
MICHAEL SHAPIRO	Chief Executive Officer	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	1626 BARBER RD, SUITE B, SARASOTA, FL, 34240, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	1626 BARBER RD, SUITE B, SARASOTA, FL, 34240, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-08-03	Address	1626 BARBER RD, SUITE B, SARASOTA, FL, 34240, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-06	2023-08-03	Address	3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-08-03	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-03	2024-07-02	Address	3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-08-03	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-08-03	2024-07-02	Address	1626 BARBER RD, SUITE B, SARASOTA, FL, 34240, USA (Type of address: Chief Executive Officer)
2023-08-03	2023-08-03	Address	3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-08-03	2023-08-03	Address	1626 BARBER RD, SUITE B, SARASOTA, FL, 34240, USA (Type of address: Chief Executive Officer)
2023-03-13	2023-09-06	Address	1626 BARBER RD, SUITE B, SARASOTA, FL, 34240, USA (Type of address: Chief Executive Officer)
2023-03-13	2023-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-13	2022-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-29	2023-09-06	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-07-13	2023-03-13	Address	90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240702000259	2024-07-02	BIENNIAL STATEMENT	2024-07-02
230803001480	2023-08-03	BIENNIAL STATEMENT	2023-08-03
230906000066	2023-06-09	CERTIFICATE OF AMENDMENT	2023-06-09
220929005307	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
230313000185	2022-05-24	CERTIFICATE OF CHANGE BY ENTITY	2022-05-24
220112003503	2022-01-12	BIENNIAL STATEMENT	2022-01-12
160713000421	2016-07-13	APPLICATION OF AUTHORITY	2016-07-13

Date of last update: 07 Mar 2025

Sources: New York Secretary of State

NAVEN HEALTH, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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