| Name: | ROYAL HEALTH INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2017 (8 years ago) |
| Date of dissolution: | 07 Aug 2024 |
| Entity Number: | 5084335 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, United States, 10604 |
Shares Details
Shares issued 1200000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROYAL HEALTH INC | DOS Process Agent | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| PETER NASSIF | Chief Executive Officer | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1200000, Par value: 0 |
| 2023-12-13 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1200000, Par value: 0 |
| 2023-02-10 | 2023-02-10 | Address | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1200000, Par value: 0 |
| 2022-12-12 | 2023-02-10 | Address | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2022-12-12 | 2023-02-10 | Address | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1200000, Par value: 0 |
| 2022-11-30 | 2022-12-12 | Address | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2022-11-30 | 2022-12-12 | Address | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2022-10-11 | 2022-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807000946 | 2024-08-07 | CERTIFICATE OF MERGER | 2024-08-07 |
| 230210002263 | 2023-02-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 221212000664 | 2022-12-08 | CERTIFICATE OF AMENDMENT | 2022-12-08 |
| 221130002474 | 2022-10-11 | RESTATED CERTIFICATE | 2022-10-11 |
| 210202061573 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190716000411 | 2019-07-16 | CERTIFICATE OF AMENDMENT | 2019-07-16 |
| 190621060033 | 2019-06-21 | BIENNIAL STATEMENT | 2019-02-01 |
| 170213010295 | 2017-02-13 | CERTIFICATE OF INCORPORATION | 2017-02-13 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
