| Name: | VAULT HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2018 (7 years ago) |
| Entity Number: | 5384940 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 255 Alhambra Circle, Suite 700, Coral Gables, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON FELDMAN | Chief Executive Officer | 255 ALHAMBRA, SUITE 700, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-10-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-14 | 2019-01-28 | Address | (Type of address: Registered Agent) |
| 2018-11-14 | 2019-01-28 | Address | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-07-31 | 2018-11-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-07-31 | 2018-11-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220701001837 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 211013000856 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 211014000734 | 2021-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-13 |
| SR-83806 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181114000009 | 2018-11-14 | CERTIFICATE OF CHANGE | 2018-11-14 |
| 181106000564 | 2018-11-06 | CERTIFICATE OF AMENDMENT | 2018-11-06 |
| 180731000310 | 2018-07-31 | APPLICATION OF AUTHORITY | 2018-07-31 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
