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ACD HEALTH, INC.

ACD HEALTH, INC.

Headquarter

Company Details

Name:	ACD HEALTH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2019 (6 years ago)
Entity Number:	5588165
ZIP code:	33434
County:	Nassau
Place of Formation:	New York
Address:	7900 glades road, suite 350, BOCA RATON, NY, United States, 33434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ACD HEALTH, INC., FLORIDA	F20000002519	FLORIDA

Agent

Name	Role	Address
scott frankel	Agent	833 northern blvd., suite 100, GREAT NECK, NY, 11021

DOS Process Agent

Name	Role	Address
ACD HEALTH, INC.	DOS Process Agent	7900 glades road, suite 350, BOCA RATON, NY, United States, 33434

Chief Executive Officer

Name	Role	Address
PERRY FRANKEL	Chief Executive Officer	833 NORTHERN BLVD, STE 100, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2023-09-18	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-29	2023-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15	2023-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-25	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-16	2021-06-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-16	2021-06-28	Address	410 LAKEVILLE ROAD, SUITE 209, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210913001794	2021-09-13	BIENNIAL STATEMENT	2021-09-13
210628000215	2021-06-25	CERTIFICATE OF CHANGE BY ENTITY	2021-06-25
190716010379	2019-07-16	CERTIFICATE OF INCORPORATION	2019-07-16

Date of last update: 06 Mar 2025

Sources: New York Secretary of State