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HEALTH2047, INC.

Company Details

Name: HEALTH2047, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2023 (2 years ago)
Entity Number: 6754845
ZIP code: 60611
County: New York
Place of Formation: Delaware
Foreign Legal Name: HEALTH2047, INC.
Address: 330 N WABASH AVE, SUITE 39300, CHICAGO, IL, United States, 60611
Principal Address: 3000 Sand Hill Road, Suite 3-210, Menlo Park, CA, United States, 94025

DOS Process Agent

Name Role Address
ANDRA HELLER, ESQ. DOS Process Agent 330 N WABASH AVE, SUITE 39300, CHICAGO, IL, United States, 60611

Chief Executive Officer

Name Role Address
LAWRENCE K. COHEN Chief Executive Officer 3000 SAND HILL ROAD, SUITE 3-210, MENLO PARK, CA, United States, 94025

History

Start date End date Type Value
2023-03-03 2025-03-05 Address c/o andra heller, esq., 330 n. wabash ave., suite 39300, CHICAGO, IL, 60611, 5885, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250305005049 2025-03-05 BIENNIAL STATEMENT 2025-03-05
230303002734 2023-03-03 APPLICATION OF AUTHORITY 2023-03-03

Date of last update: 20 Mar 2025

Sources: New York Secretary of State