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ZELIS HEALTHCARE CORPORATION

ZELIS HEALTHCARE CORPORATION

Company Details

Name:	ZELIS HEALTHCARE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Sep 2018 (6 years ago)
Date of dissolution:	20 Sep 2024
Entity Number:	5405134
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address:	149 Newbury St., Boston, MA, United States, 02116

DOS Process Agent

Name	Role	Address
ZELIS HEALTHCARE CORPORATION	DOS Process Agent	28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
AMANDA EISEL	Chief Executive Officer	149 NEWBURY ST., BOSTON, MA, United States, 02116

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-09-20	2024-09-20	Address	2 CROSSROADS DRIVE, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2024-09-20	2024-09-20	Address	149 NEWBURY ST., BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2024-09-20	2024-09-20	Address	2 CROSSROADS DRIVE, BEMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	2 CROSSROADS DRIVE, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-20	Address	2 CROSSROADS DRIVE, BEMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-20	Address	2 CROSSROADS DRIVE, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	149 NEWBURY ST., BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-09-04	2024-09-20	Address	28 LIBERTY STREET, New York, NY, 10005, USA (Type of address: Service of Process)
2024-09-04	2024-09-04	Address	2 CROSSROADS DRIVE, BEMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-20	Address	149 NEWBURY ST., BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-09-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-03	2024-09-04	Address	2 CROSSROADS DRIVE, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	2 CROSSROADS DRIVE, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-09-04	Address	2 CROSSROADS DRIVE, BEMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	2 CROSSROADS DRIVE, BEMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2023-07-03	2024-09-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-10-20	2022-10-20	Address	2 CROSSROADS DRIVE, BEMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2022-10-20	2022-10-20	Address	2 CROSSROADS DRIVE, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2022-10-20	2023-07-03	Address	2 CROSSROADS DRIVE, BEMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2022-10-20	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-20	2023-07-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2022-10-20	2023-07-03	Address	2 CROSSROADS DRIVE, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2020-10-28	2022-10-20	Address	2 CROSSROADS DRIVE, BEMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2018-09-06	2022-10-20	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240920001686	2024-09-20	CERTIFICATE OF TERMINATION	2024-09-20
240904003744	2024-09-04	BIENNIAL STATEMENT	2024-09-04
230703002046	2023-06-30	CERTIFICATE OF CHANGE BY ENTITY	2023-06-30
221020000497	2022-10-19	CERTIFICATE OF CHANGE BY ENTITY	2022-10-19
220926000646	2022-09-26	BIENNIAL STATEMENT	2022-09-01
201028060190	2020-10-28	BIENNIAL STATEMENT	2020-09-01
180906000165	2018-09-06	APPLICATION OF AUTHORITY	2018-09-06

Date of last update: 13 Jan 2025

Sources: New York Secretary of State

ZELIS HEALTHCARE CORPORATION

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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