HEALTHY.IO (US), INC.
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| Name: | HEALTHY.IO (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2021 (4 years ago) |
| Entity Number: | 6018896 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 101 federal street, suite 1900, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY MARTIN | Chief Executive Officer | 101 FEDERAL STREET, SUITE 1900, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 101 FEDERAL STREET, SUITE 1900, BOSTON, MA, 02110, 1314, USA (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | 120 CAUSEWAY ST, SUITE 307,, BOSTON,, MA, 02114, 1314, USA (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2024-10-10 | Address | 120 CAUSEWAY ST, SUITE 307,, BOSTON,, MA, 02114, 1314, USA (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2024-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-05-21 | 2023-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010000105 | 2024-10-09 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-09 |
| 230528000010 | 2023-05-28 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521000287 | 2021-05-21 | APPLICATION OF AUTHORITY | 2021-05-21 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State