| Name: | SATELLITE HEALTH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2017 (8 years ago) |
| Entity Number: | 5167257 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 590 MADISON AVE., 21ST FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL W. ATKIN | DOS Process Agent | 590 MADISON AVE., 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL W. ATKIN | Chief Executive Officer | 590 MADISON AVE., 21ST FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 590 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-11-07 | 2023-07-11 | Address | 590 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-11-07 | 2023-07-11 | Address | 590 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-07-10 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-10 | 2019-11-07 | Address | PO BOX 11256, PALM DESERT, CA, 92255, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711004209 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 210806002252 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 191107060656 | 2019-11-07 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710000708 | 2017-07-10 | CERTIFICATE OF INCORPORATION | 2017-07-10 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
