| Name: | HEALTH INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1991 (33 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1586412 |
| ZIP code: | 90071 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 355 SOUTH GRAND AVENUE, 35TH FLOOR, LOS ANGELES, CA, United States, 90071 |
| Principal Address: | 1840 CENTURY PARK EAST, SUITE 700, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| ROBERT B. KNAUSS-MUNGER, TOLLES & OLSON | DOS Process Agent | 355 SOUTH GRAND AVENUE, 35TH FLOOR, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| DONALD K. KELLY, M.D.-CHAIRMAN/CEO | Chief Executive Officer | 1840 CENTURY PARK EAST, SUITE 770, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-12 | 1993-10-22 | Address | 1840 CENTURY PARK EAST, SUITE 770, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 1991-10-31 | 1993-01-12 | Address | 1840 CENTURY PARK EAST, SUITE 670, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1217932 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 931022002494 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 930112002293 | 1993-01-12 | BIENNIAL STATEMENT | 1992-10-01 |
| 911031000384 | 1991-10-31 | APPLICATION OF AUTHORITY | 1991-10-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
