| Name: | A4 HEALTH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1990 (35 years ago) |
| Entity Number: | 1434359 |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 222 MERCHANDISE MARK PLAZA, STE 2024, CHICAGO, IL, United States, 60654 |
| Principal Address ZIP Code: | |
| Address: | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| GLEN E TULLMAN | Chief Executive Officer | 222 MERCHANDISE MARK PLAZA, STE 2024, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-26 | 2019-01-28 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-06-30 | 2006-04-24 | Address | 5501 DILLARD DR, CORY, NC, 27511, 9234, USA (Type of address: Chief Executive Officer) |
| 2004-06-30 | 2005-09-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-06-30 | 2006-04-24 | Address | 5501 DILLARD DR, CORY, NC, 27511, 9234, USA (Type of address: Principal Executive Office) |
| 1999-10-20 | 2005-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2004-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-21 | 2004-06-30 | Address | 5580 CENTERVIEW DRIVE, RALEIGH, NC, 27606, 3392, USA (Type of address: Principal Executive Office) |
| 1993-06-21 | 2004-06-30 | Address | 5580 CENTERVIEW DRIVE, RALEIGH, NC, 27606, 3392, USA (Type of address: Chief Executive Officer) |
| 1990-03-28 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-28 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85581 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080324002017 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 060424003363 | 2006-04-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 050926000602 | 2005-09-26 | CERTIFICATE OF CHANGE | 2005-09-26 |
| 040630002462 | 2004-06-30 | BIENNIAL STATEMENT | 2004-03-01 |
| 020828000697 | 2002-08-28 | CERTIFICATE OF AMENDMENT | 2002-08-28 |
| 991020000884 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 940505002582 | 1994-05-05 | BIENNIAL STATEMENT | 1994-03-01 |
| 930621002501 | 1993-06-21 | BIENNIAL STATEMENT | 1993-03-01 |
| C123360-4 | 1990-03-28 | APPLICATION OF AUTHORITY | 1990-03-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
