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HEALTHLOGIC SYSTEMS CORPORATION

HEALTHLOGIC SYSTEMS CORPORATION

Company Details

Name:	HEALTHLOGIC SYSTEMS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 2017 (7 years ago)
Entity Number:	5179917
ZIP code:	10005
County:	New York
Place of Formation:	Georgia
Address:	28 liberty street, NEW YORK, NY, United States, 10005
Principal Address:	2059 NORTHLAKE PKWY, TUCKER, GA, United States, 30084

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 liberty street, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
LIBA SAIOVICI	Chief Executive Officer	2059 NORTHLAKE PKWY, TUCKER, GA, United States, 30084

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	2059 NORTHLAKE PKWY, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2022-06-03	2023-08-01	Address	150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-06-03	2023-08-01	Address	2059 NORTHLAKE PKWY, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2022-06-03	2022-06-03	Address	2059 NORTHLAKE PKWY, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2022-06-03	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-03	2023-08-01	Address	28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-03	2022-06-03	Address	150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-02-14	2022-02-14	Address	150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-02-14	2022-06-03	Address	150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2022-02-14	2022-06-03	Address	2059 NORTHLAKE PKWY, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2022-02-14	2022-02-14	Address	2059 NORTHLAKE PKWY, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2022-02-14	2022-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-14	2022-06-03	Address	28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-01	2022-02-14	Address	150 N COLLEGE ST NC1-028-17-06, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer)
2019-08-01	2022-02-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2022-02-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-08-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230801010981	2023-08-01	BIENNIAL STATEMENT	2023-08-01
220603001983	2022-06-03	CERTIFICATE OF CORRECTION	2022-06-03
220214001834	2022-02-11	CERTIFICATE OF CHANGE BY ENTITY	2022-02-11
210819001336	2021-08-19	BIENNIAL STATEMENT	2021-08-19
190801060652	2019-08-01	BIENNIAL STATEMENT	2019-08-01
SR-79809	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-79808	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170802000315	2017-08-02	APPLICATION OF AUTHORITY	2017-08-02

Date of last update: 31 Jan 2025

Sources: New York Secretary of State

HEALTHLOGIC SYSTEMS CORPORATION

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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