| Name: | CALIBRATE HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2019 (5 years ago) |
| Entity Number: | 5588794 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 85 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address: | 228 Park Ave S, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CALIBRATE HEALTH, INC. | DOS Process Agent | 85 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW CUNNINGHAM | Chief Executive Officer | 228 PARK AVE S, PMB 76071, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2023-07-07 | Address | 600 WASHINGTON ST #503, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-07 | Address | 228 PARK AVE S, PMB 76071, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-07-07 | Address | 600 WASHINGTON ST #503, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-07-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-07-07 | Address | 85 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-07-17 | 2022-09-28 | Address | 85 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230707000540 | 2023-07-07 | BIENNIAL STATEMENT | 2023-07-01 |
| 220928000929 | 2022-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-28 |
| 210707001370 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 191119000435 | 2019-11-19 | CERTIFICATE OF AMENDMENT | 2019-11-19 |
| 190717000627 | 2019-07-17 | APPLICATION OF AUTHORITY | 2019-07-17 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
