| Name: | ELLIGO HEALTH RESEARCH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2018 (7 years ago) |
| Entity Number: | 5349182 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Principal Address: | 11612 BEE CAVE ROAD, SUITE 150, AUSTIN, TX, United States, 78738 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BARRY SIMMS | Chief Executive Officer | 11612 BEE CAVE ROAD, SUITE 150, AUSTIN, TX, United States, 78738 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 11612 BEE CAVE ROAD, SUITE 150, AUSTIN, TX, 78738, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-05-10 | Address | 11612 BEE CAVE ROAD, SUITE 150, AUSTIN, TX, 78738, USA (Type of address: Chief Executive Officer) |
| 2019-07-31 | 2024-05-10 | Address | 3500 S DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-29 | 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 |
|---|---|---|---|
| 240510002599 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 220502002768 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060742 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 190731000918 | 2019-07-31 | CERTIFICATE OF CHANGE | 2019-07-31 |
| SR-83136 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83135 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180529000715 | 2018-05-29 | APPLICATION OF AUTHORITY | 2018-05-29 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
