| Name: | JASPER HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2018 (6 years ago) |
| Entity Number: | 5397886 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 950 W BANNOCK STREET, SUITE 1100 / #9160, BOISE, ID, United States, 83702 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERICH MOUNCE | Chief Executive Officer | 950 W BANNOCK STREET, SUITE 1100 / #9160, BOISE, ID, United States, 83702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | 950 W BANNOCK STREET, SUITE 1100 / #9160, BOISE, ID, 83702, USA (Type of address: Chief Executive Officer) |
| 2024-12-13 | 2024-12-13 | Address | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-12-13 | Address | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-12-28 | 2024-12-13 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-12-28 | 2024-12-13 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-04 | 2022-12-28 | Address | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-22 | 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 |
|---|---|---|---|
| 241213003340 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 221228002396 | 2022-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-27 |
| 210304060900 | 2021-03-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 200929000685 | 2020-09-29 | CERTIFICATE OF AMENDMENT | 2020-09-29 |
| SR-84111 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84110 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180822000562 | 2018-08-22 | APPLICATION OF AUTHORITY | 2018-08-22 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
