| Name: | LANE HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2020 (4 years ago) |
| Entity Number: | 5801813 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 440 Monticello Ave Ste 1802, Norfolk, VA, United States, 23510 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BRAD GAMBILL | Chief Executive Officer | 440 MONTICELLO AVE STE 1802 PMB 61161, NORFOLK, VA, United States, 23510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 1617 JFK BLVD, SUITE 2037, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 440 MONTICELLO AVE STE 1802 PMB 61161, NORFOLK, VA, 23510, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-07-10 | Address | 1617 JFK BLVD, SUITE 2037, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-07-10 | Address | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-06-04 | 2024-07-10 | Address | 122 EAST 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-07-31 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000284 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 240604001896 | 2024-05-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-17 |
| 220725002806 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 200731000243 | 2020-07-31 | APPLICATION OF AUTHORITY | 2020-07-31 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
