NAVEN HEALTH, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHAPIRO | Chief Executive Officer | 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015 |
| 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 DR., SUITE 300N, BANNOCKBURN, IL, 60015, 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) |
| 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 | 2023-09-06 | Address | 1626 BARBER RD, SUITE B, SARASOTA, FL, 34240, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State