| Name: | HEALTH ONE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1994 (30 years ago) |
| Entity Number: | 1858073 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 5835 LAGOON DRIVE, MIAMI, FL, United States, 33126 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. DRESNICK, M.D. | Chief Executive Officer | 5835 BLUE LAGOON DRIVE, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-06-05 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-05 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-22 | 1998-10-27 | Address | 26 COURT ST, #804, BROOKLYN, NY, 11242, USA (Type of address: Chief Executive Officer) |
| 1996-10-22 | 1998-10-27 | Address | 26 COURT ST, #804, BROOKLYN, NY, 11242, USA (Type of address: Principal Executive Office) |
| 1996-10-22 | 1998-06-05 | Address | 26 COURT ST, #804, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1994-10-07 | 1996-10-22 | Address | 705 86TH ST. SUITE M4, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22150 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22149 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990916000043 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 981027002499 | 1998-10-27 | BIENNIAL STATEMENT | 1998-10-01 |
| 980605000156 | 1998-06-05 | CERTIFICATE OF CHANGE | 1998-06-05 |
| 961022002604 | 1996-10-22 | BIENNIAL STATEMENT | 1996-10-01 |
| 941007000014 | 1994-10-07 | CERTIFICATE OF INCORPORATION | 1994-10-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
