SOLEO HEALTH HOLDINGS, INC.

Company Details

Name:	SOLEO HEALTH HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1989 (35 years ago)
Entity Number:	1353953
County:	Nassau
Place of Formation:	Delaware
Foreign Legal Name:	SOLEO HEALTH HOLDINGS, INC.
Principal Address:	950 CALCON HOOK RD, STE 15, SHARON HILL, PA, United States, 19079
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Chief Executive Officer

Name	Role	Address
LISA STOTTSES	Chief Executive Officer	950 CALCON HOOK RD STE 15, SHARON HILL, PA, United States, 19079

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2013-06-05	2022-12-23	Address	950 CALCON HOOK RD STE 15, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer)
2013-06-05	2022-12-23	Address	950 CALCON HOOK RD, STE 15, SHARON HILL, PA, 19079, USA (Type of address: Service of Process)
2011-06-28	2013-06-05	Address	45 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2011-06-28	2013-06-05	Address	45 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2011-06-28	2013-06-05	Address	45 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2008-04-02	2011-06-28	Address	1660 WALT WHITMAN RD, STE 105, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2008-04-02	2011-06-28	Address	1660 WALT WHITMAN RD, STE 105, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-04-02	2011-06-28	Address	MICHAEL P MORAN, 1660 WALT WHITMAN RD / STE 105, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2005-05-13	2022-12-23	Name	ALLION HEALTHCARE, INC.
2003-06-11	2008-04-02	Address	C/O ALLION HEALTHCARE, 33 WALT WHITMAN RD, STE 200A, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2001-06-04	2003-06-11	Address	C/O ALLION HEALTHCARE, 33 WALT WHITMAN RD., STE 200A, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1999-05-11	2008-04-02	Address	33 WALT WHITMAN RD, STE 200A, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
1999-05-11	2001-06-04	Address	33 WALT WHITMAN RD SUITE 200A, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1997-05-20	2008-04-02	Address	50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, 1605, USA (Type of address: Service of Process)
1993-08-20	1999-05-11	Address	1 HOLLOW LANE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
1993-08-20	1999-05-11	Address	1 HOLLOW LANE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1993-08-20	1997-05-20	Address	342 MADISON AVENUE, SUITE 1660, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
1989-05-18	1993-08-20	Address	GOLDSTEIN, STE. 1660, 342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
1989-05-18	2005-05-13	Name	THE CARE GROUP, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
221223001875	2022-12-21	CERTIFICATE OF AMENDMENT	2022-12-21
130605002134	2013-06-05	BIENNIAL STATEMENT	2013-05-01
110628002389	2011-06-28	BIENNIAL STATEMENT	2011-05-01
090609002518	2009-06-09	BIENNIAL STATEMENT	2009-05-01
080402003007	2008-04-02	BIENNIAL STATEMENT	2007-05-01
050513000792	2005-05-13	CERTIFICATE OF AMENDMENT	2005-05-13
030611002882	2003-06-11	BIENNIAL STATEMENT	2003-05-01
010604002175	2001-06-04	BIENNIAL STATEMENT	2001-05-01
990511002159	1999-05-11	BIENNIAL STATEMENT	1999-05-01
970520002161	1997-05-20	BIENNIAL STATEMENT	1997-05-01
930820002109	1993-08-20	BIENNIAL STATEMENT	1993-05-01
910730000206	1991-07-30	CERTIFICATE OF MERGER	1991-07-30
C012384-4	1989-05-18	APPLICATION OF AUTHORITY	1989-05-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State