| Name: | ALTERA DIGITAL HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2022 (3 years ago) |
| Entity Number: | 6544810 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ALTERA DIGITAL HEALTH INC. |
| Principal Address: | 2429 Military Rd, Ste 300, Niagara Falls, NY, United States, 14304 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JEFF BENDER | Chief Executive Officer | 1 ANTARES DR, STE 100, OTTAWA, ON, Canada, K2E 8C4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2025-02-28 | Address | 1 ANTARES DR, STE 100, OTTAWA, ON, CAN (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2025-02-28 | Address | 2429 Military Rd, Ste 300, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process) |
| 2022-07-26 | 2024-07-29 | Address | 2429 military rd ste 300, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228002995 | 2025-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-28 |
| 240729000326 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220726000048 | 2022-07-25 | APPLICATION OF AUTHORITY | 2022-07-25 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
