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HEALTH WARRIOR, INC.

Company Details

Name: HEALTH WARRIOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2019 (6 years ago)
Entity Number: 5641999
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: Corporation Trust Center, 1209 Orange Street, Wilmington, DE, United States, 19801

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBBERT EDGAR RIETBROEK Chief Executive Officer CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Form 5500 Series

Employer Identification Number (EIN):
800831976
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
38
Sponsors Telephone Number:

History

Start date End date Type Value
2023-10-02 2023-10-02 Address CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2019-10-22 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-22 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002006231 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211004001492 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191022000051 2019-10-22 APPLICATION OF AUTHORITY 2019-10-22

Court Cases

Court Case Summary

Filing Date:
2022-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FELIZ
Party Role:
Plaintiff
Party Name:
HEALTH WARRIOR, INC.
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State