| Name: | CURRENT HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2018 (7 years ago) |
| Entity Number: | 5341743 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7601 Penn Ave S., Richfield, MN, United States, 55423 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DEBORAH DISANZO | Chief Executive Officer | 7601 PENN AVE S., RICHFIELD, MN, United States, 55423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | C/O WEWORK, 575 57TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 7601 PENN AVE S., RICHFIELD, MN, 55423, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-22 | Address | C/O WEWORK, 575 57TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522003756 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220524002145 | 2022-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060033 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-82972 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82971 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181127000515 | 2018-11-27 | CERTIFICATE OF AMENDMENT | 2018-11-27 |
| 180515000572 | 2018-05-15 | APPLICATION OF AUTHORITY | 2018-05-15 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
