| Name: | EQUIP HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2020 (5 years ago) |
| Entity Number: | 5850738 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2659 STATE ST, STE 100-1012, CARLSBAD, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| c/o NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KRISTINA SAFFRAN | Chief Executive Officer | 2659 STATE ST, STE 100-1012, CARLSBAD, CA, United States, 92008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-01-29 | Address | 2659 STATE ST, STE 100-1012, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 2659 STATE ST, STE 100-1012, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2025-01-29 | Address | 2659 STATE ST, STE 100-1012, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2025-01-29 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-10-05 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250129003275 | 2025-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-28 |
| 241001041330 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221121001175 | 2022-11-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 210209000481 | 2021-02-09 | CERTIFICATE OF AMENDMENT | 2021-02-09 |
| 201005000538 | 2020-10-05 | APPLICATION OF AUTHORITY | 2020-10-05 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
