HEALTH OPTION ONE, LLC
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| Name: | HEALTH OPTION ONE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 May 2017 (8 years ago) |
| Branch of: | HEALTH OPTION ONE, LLC, Florida (Company Number L17000098775) |
| Entity Number: | 5144190 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2025-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-05-05 | 2023-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-26 | 2019-05-01 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514001288 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
| 230510000331 | 2023-05-10 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505060555 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061974 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170802000370 | 2017-08-02 | CERTIFICATE OF PUBLICATION | 2017-08-02 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State