| Name: | HEALOGICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Date of dissolution: | 19 May 2021 |
| Entity Number: | 2794064 |
| ZIP code: | 12207 (Companies in Montgomery, 12207) |
| County: | Montgomery |
| Place of Formation: | Delaware |
| Principal Address: | 5220 BELFORD RD, STE 130, JACKSONVILLE, FL, United States, 32256 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID BASSIN | Chief Executive Officer | 5220 BELFORT RD, STE 130, JACKSONVILLE, FL, United States, 32256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-13 | 2018-07-11 | Address | 5220 BELFORT RD, STE 130, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2013-02-28 | 2016-07-13 | Address | 5220 BELFORT RD, STE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2013-02-28 | 2016-07-13 | Address | 5220 BELFORD RD, STE 200, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office) |
| 2006-07-11 | 2013-02-28 | Address | 6400 CONGRESS AVE, STE 2200, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2006-07-11 | 2013-02-28 | Address | 6400 CONGRESS AVE, STE 2200, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| 2005-11-30 | 2020-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-06-02 | 2005-11-30 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2003-06-02 | 2005-11-30 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2002-07-26 | 2003-06-02 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-07-26 | 2003-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210519000221 | 2021-05-19 | CERTIFICATE OF TERMINATION | 2021-05-19 |
| 200710060574 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 180711006139 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713006334 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140725006204 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 130228002599 | 2013-02-28 | BIENNIAL STATEMENT | 2012-07-01 |
| 130215000948 | 2013-02-15 | CERTIFICATE OF AMENDMENT | 2013-02-15 |
| 060711002145 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 051130000686 | 2005-11-30 | CERTIFICATE OF CHANGE | 2005-11-30 |
| 030602000724 | 2003-06-02 | CERTIFICATE OF CHANGE | 2003-06-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
