PERSONIFY HEALTH, INC.
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| Name: | PERSONIFY HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2019 (6 years ago) |
| Entity Number: | 5655275 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PERSONIFY HEALTH, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | Suite 310 75 Fountain Street, Providence, RI, United States, 02902 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MICHALAK | Chief Executive Officer | SUITE 310 75 FOUNTAIN STREET, PROVIDENCE, RI, United States, 02902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2024-08-19 | Address | SUITE 310 75 FOUNTAIN STREET, PROVIDENCE, RI, 02902, USA (Type of address: Chief Executive Officer) |
| 2023-11-14 | 2024-08-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-11-14 | 2024-08-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-11-13 | 2023-11-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-13 | 2023-11-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819003459 | 2024-08-19 | CERTIFICATE OF AMENDMENT | 2024-08-19 |
| 231114003630 | 2023-11-14 | BIENNIAL STATEMENT | 2023-11-01 |
| 191113000479 | 2019-11-13 | APPLICATION OF AUTHORITY | 2019-11-13 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State