| Name: | JUKEBOX HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2020 (4 years ago) |
| Entity Number: | 5883376 |
| ZIP code: | 10003 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | Jukebox Health Inc., 228 Park Ave. S, Suite 36053, New York, NY, United States, 10003 |
| Principal Address: | 228 Park Ave. S, Suite 36053, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ROMANOS FESSAS | DOS Process Agent | Jukebox Health Inc., 228 Park Ave. S, Suite 36053, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ROMANOS FESSAS | Chief Executive Officer | 228 PARK AVE. S, SUITE 36053, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 228 PARK AVE. S, SUITE 36053, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-11-19 | Address | 228 PARK AVE. S, SUITE 36053, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-11-19 | Address | Jukebox Health Inc., 228 Park Ave. S, Suite 36053, New York, NY, 10003, USA (Type of address: Service of Process) |
| 2020-11-23 | 2023-09-18 | Address | PO BOX 12, SHELTER ISLAND HEIGHTS, NY, 11965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119004037 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 230918003906 | 2023-09-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 201123000165 | 2020-11-23 | APPLICATION OF AUTHORITY | 2020-11-23 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
