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TECHHEALTH, INC.

Branch

Company Details

Name: TECHHEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2002 (22 years ago)
Branch of: TECHHEALTH, INC., Florida (Company Number P99000073615)
Entity Number: 2809688
ZIP code: 10528
County: Albany
Place of Formation: Florida
Principal Address: 841 PRUDENTIAL DR, STE 204, JACKSONVILLE, FL, United States, 32207
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
JAY KRUEGER Chief Executive Officer 841 PRUDENTIAL DR, STE 204, JACKSONVILLE, FL, United States, 32207

History

Start date End date Type Value
2024-09-09 2024-09-09 Address 841 PRUDENTIAL DR, STE 204, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-09-09 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-03-17 2024-09-09 Address 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-17 2024-09-09 Address 841 PRUDENTIAL DR, STE 204, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2023-03-17 2023-03-17 Address 841 PRUDENTIAL DR, STE 204, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2020-09-03 2023-03-17 Address 841 PRUDENTIAL DR, STE 204, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2018-09-14 2020-09-03 Address 841 PRUDENTIAL DR, STE 204, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-14 Address 841 PRUDENTAL DR, STE 900, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2013-09-27 2018-09-14 Address 841 PRUDENTAL DR, STE 900, JACKSONVILLE, FL, 32207, USA (Type of address: Principal Executive Office)
2013-09-27 2016-09-01 Address 841 PRUDENTAL DR, STE 900, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240909000543 2024-09-09 BIENNIAL STATEMENT 2024-09-09
230317002522 2023-03-16 CERTIFICATE OF CHANGE BY ENTITY 2023-03-16
220901002856 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200903060308 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180914006238 2018-09-14 BIENNIAL STATEMENT 2018-09-01
160901006289 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140908006285 2014-09-08 BIENNIAL STATEMENT 2014-09-01
130927002065 2013-09-27 AMENDMENT TO BIENNIAL STATEMENT 2012-09-01
130820000906 2013-08-20 CERTIFICATE OF CHANGE 2013-08-20
120910006198 2012-09-10 BIENNIAL STATEMENT 2012-09-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State