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TRUSTED HEALTH, INC.

TRUSTED HEALTH, INC.

Company Details

Name:	TRUSTED HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 2018 (6 years ago)
Entity Number:	5449885
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty street, New York, NY, United States, 10005
Principal Address:	580 California Street, 16th Floor, San Francisco, CA, United States, 94104

DOS Process Agent

Name	Role	Address
TRUSTED HEALTH, INC.	DOS Process Agent	28 Liberty street, New York, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
LENNIE SLIWINSKI	Chief Executive Officer	580 CALIFORNIA STREET, 16TH FLOOR, SAN FRANCISCO, CA, United States, 94104

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	580 CALIFORNIA STREET, 16TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	PO BOX 7775, STE 950, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	PO BOX 7775, SAN FRANCISCO, CA, 94120, USA (Type of address: Chief Executive Officer)
2023-03-09	2024-11-06	Address	PO BOX 7775, SAN FRANCISCO, CA, 94120, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-03-09	Address	PO BOX 7775, SAN FRANCISCO, CA, 94120, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-03-09	Address	PO BOX 7775, STE 950, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-03-09	2024-11-06	Address	PO BOX 7775, STE 950, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-03-09	2024-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-09	2024-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-11-06	2023-03-09	Address	PO BOX 7775, SAN FRANCISCO, CA, 94120, USA (Type of address: Chief Executive Officer)
2019-05-14	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-28	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-11-28	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241106002208	2024-11-06	BIENNIAL STATEMENT	2024-11-06
230309004538	2023-03-09	BIENNIAL STATEMENT	2022-11-01
201106060245	2020-11-06	BIENNIAL STATEMENT	2020-11-01
SR-109980	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
SR-109981	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
181128000387	2018-11-28	APPLICATION OF AUTHORITY	2018-11-28

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3360482	DCA-SUS	CREDITED	2021-08-16	75	Suspense Account
3360529	DCA-SUS	CREDITED	2021-08-16	88.25	Suspense Account
3333129	LICENSE	INVOICED	2021-05-25	250	Employment Agency Fee
3333128	FINGERPRINTE	CREDITED	2021-05-25	88.25	Fingerprint Fee for Employment Agency

Date of last update: 13 Jan 2025

Sources: New York Secretary of State