| Name: | HEALTH INTERACTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1998 (26 years ago) |
| Entity Number: | 2292136 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9 STUYVESANT PLACE, STUYVESANT PLACE, LAWRENCE, NY, United States, 11559 |
| Address ZIP Code: | 11559 |
| Principal Address: | 9 STUYVESANT PLACE, LAWRENCE, NY, United States, 11559 |
| Principal Address ZIP Code: | 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARNOLD BERLIN | Chief Executive Officer | 9 STUYVESANT PL, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| HEALTH INTERACTIVE, INC. | DOS Process Agent | 9 STUYVESANT PLACE, STUYVESANT PLACE, LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-05 | 2018-08-01 | Address | 9, STUYVESANT PLACE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2003-09-18 | 2005-05-25 | Name | PREFERRED CARE AT HOME, INC. |
| 2000-08-08 | 2002-08-08 | Address | 9 STUYVESANT PLACE, LAWRENCE, NY, 11559, 2416, USA (Type of address: Chief Executive Officer) |
| 1998-08-26 | 2003-09-18 | Name | B.M.C. SOLUTIONS CORP. |
| 1998-08-26 | 2016-08-05 | Address | NINE STUYVESANT PLACE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180801008027 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805006413 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801007135 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120807006507 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100826002683 | 2010-08-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801002636 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060727002406 | 2006-07-27 | BIENNIAL STATEMENT | 2006-08-01 |
| 050525000461 | 2005-05-25 | CERTIFICATE OF AMENDMENT | 2005-05-25 |
| 040901002525 | 2004-09-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 030918000278 | 2003-09-18 | CERTIFICATE OF AMENDMENT | 2003-09-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
