-
Home Page
›
-
Counties
›
-
New York
›
-
10017
›
-
HEALIOS USA, INC.
Company Details
| Name: |
HEALIOS USA, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
18 Oct 2021 (4 years ago)
|
| Entity Number: |
6307127 |
| ZIP code: |
10017
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Foreign Legal Name: |
HEALIOS USA, INC. |
| Address: |
228 E 45TH ST. STE. 9E, New York, NY, United States, 10017 |
Chief Executive Officer
| Name |
Role |
Address |
|
RICHARD ANDREWS
|
Chief Executive Officer
|
228 E 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017
|
DOS Process Agent
| Name |
Role |
Address |
|
TABS INC.
|
DOS Process Agent
|
228 E 45TH ST. STE. 9E, New York, NY, United States, 10017
|
Form 5500 Series
Employer Identification Number (EIN):
872047101
Number Of Participants:
9
Sponsors Telephone Number:
Number Of Participants:
2
Sponsors Telephone Number:
Number Of Participants:
1
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
2023-07-05
|
2023-10-24
|
Address
|
228 e. 45th st, ste 9e, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
|
|
2021-10-20
|
2023-07-05
|
Address
|
28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
231024003170
|
2023-10-24
|
BIENNIAL STATEMENT
|
2023-10-01
|
|
230705003873
|
2023-07-05
|
CERTIFICATE OF CHANGE BY ENTITY
|
2023-07-05
|
|
211020000152
|
2021-10-18
|
APPLICATION OF AUTHORITY
|
2021-10-18
|
Date of last update: 21 Mar 2025
Sources:
New York Secretary of State
