| Name: | SURELY HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2020 (5 years ago) |
| Entity Number: | 5698279 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 COLVIN AVENUE, STE 101, ALBANY, NY, United States, 12206 |
| Principal Address: | 2701 East Grauwyler Road Suite T1-1126, Irving, TX, United States, 75061 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, STE 101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| JOSHUA HIX | Chief Executive Officer | 2701 EAST GRAUWYLER ROAD SUITE T1-1126, IRVING, TX, United States, 75061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-03-12 | Address | 10 COLVIN AVENUE, STE 101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2020-01-29 | 2024-02-26 | Address | 335 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312000002 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 240226000037 | 2024-02-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-23 |
| 200129000490 | 2020-01-29 | APPLICATION OF AUTHORITY | 2020-01-29 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
