| Name: | AMINO HEALTH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2021 (4 years ago) |
| Entity Number: | 5975754 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMINO, INC. |
| Fictitious Name: | AMINO HEALTH |
| Address: | 80 STATE STREET, Albany, NY, United States, 12207 |
| Principal Address: | 548 Market St, San Francisco, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| JOHN ASALONE | Chief Executive Officer | 548 MARKET ST PMB 49911, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-01 | 2025-03-01 | Address | 548 MARKET ST PMB 49911, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2025-03-01 | 2025-03-01 | Address | 548 MARKET ST PMB 49911, SAN FRANCISCO, CA, 94104, 5401, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2025-03-01 | Address | 548 MARKET ST PMB 49911, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2025-03-01 | Address | 80 STATE STREET, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-29 | 2023-03-27 | Address | 25 TAYLOR STREET, SUITE 208, SAN FRANCISCO, CA, 94102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250301010440 | 2025-03-01 | BIENNIAL STATEMENT | 2025-03-01 |
| 230327001235 | 2023-03-27 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329000826 | 2021-03-29 | APPLICATION OF AUTHORITY | 2021-03-29 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
