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HEALTHPLEX, INC.

HEALTHPLEX, INC.

Headquarter

Company Details

Name:	HEALTHPLEX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 2003 (21 years ago)
Entity Number:	2918328
ZIP code:	10005
County:	New York
Principal Address:	333 Earle Ovington Boulevard, UNIONDALE, NY, United States, 11553
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 30000000

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HEALTHPLEX, INC., Alabama	000-370-606	Alabama
Headquarter of	HEALTHPLEX, INC., CONNECTICUT	0852963	CONNECTICUT
Headquarter of	HEALTHPLEX, INC., KENTUCKY	0795692	KENTUCKY

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
COLLEEN HASTINGS VAN HAM	Chief Executive Officer	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2024-10-30	2024-10-30	Address	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-10-30	2024-10-30	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-10-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-31	2024-01-31	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-10-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-31	2024-01-31	Address	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-10-30	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-10-29	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.001
2023-06-01	2024-01-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-01	2024-01-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-01	2024-01-30	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.001
2023-06-01	2024-01-31	Address	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	200 EAST RANDOLPH STREET, SUITE 5300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-06-01	2024-01-31	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2023-02-03	2023-02-03	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2023-02-03	2023-06-01	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2023-02-03	2023-06-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-03	2023-06-01	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.001
2023-02-03	2023-02-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-03	2023-06-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-03	2023-02-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-02	2023-02-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-02	2023-02-02	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.001
2023-02-02	2023-02-03	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.001
2023-02-02	2023-02-02	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2023-02-02	2023-02-03	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2023-02-02	2023-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-02	2023-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-02	2023-02-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-18	2023-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-18	2023-01-18	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2023-01-18	2023-02-02	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2023-01-18	2023-02-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-18	2023-02-02	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.001
2021-07-09	2023-01-18	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.001
2021-03-03	2023-01-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-03	2023-01-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-04	2021-03-03	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 10170, USA (Type of address: Service of Process)
2019-06-04	2023-01-18	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2017-06-21	2019-06-04	Address	ATTN: GEORGE H. WANG, ESQ, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2015-06-26	2019-06-04	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2015-06-26	2017-06-21	Address	ATTN: GEORGE H. WANG, ESQ., 30 ROCKEFELLER PLAZA, 26TH FL, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
2013-06-27	2015-06-26	Address	ATTN: GEORGE H. WANG, ESQ., PO BOX 841399, DALLAS, TX, 75284, 1399, USA (Type of address: Service of Process)
2010-01-21	2021-07-09	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.001
2010-01-21	2013-06-27	Address	ATTN: GEORGE H. WANG, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2005-11-21	2015-06-26	Address	333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2003-06-12	2010-01-21	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001
2003-06-12	2010-01-21	Address	ATTN: GEORGE H. WANG, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241030018324	2024-10-29	CERTIFICATE OF MERGER	2024-10-31
240131002640	2024-01-30	CERTIFICATE OF MERGER	2024-01-30
230601006181	2023-06-01	BIENNIAL STATEMENT	2023-06-01
230203002560	2023-02-03	CERTIFICATE OF MERGER	2023-02-03
230202003905	2023-02-02	CERTIFICATE OF MERGER	2023-02-02
230203000605	2023-02-02	CERTIFICATE OF MERGER	2023-02-02
230202003719	2023-02-02	CERTIFICATE OF MERGER	2023-02-02
230118003911	2023-01-18	CERTIFICATE OF MERGER	2023-01-18
210726001736	2021-07-26	BIENNIAL STATEMENT	2021-07-26
210528000499	2021-05-28	CERTIFICATE OF MERGER	2021-05-28
210303000277	2021-03-03	CERTIFICATE OF CHANGE	2021-03-03
190604060764	2019-06-04	BIENNIAL STATEMENT	2019-06-01
170621006045	2017-06-21	BIENNIAL STATEMENT	2017-06-01
150626006075	2015-06-26	BIENNIAL STATEMENT	2015-06-01
130627006112	2013-06-27	BIENNIAL STATEMENT	2013-06-01
110615002973	2011-06-15	BIENNIAL STATEMENT	2011-06-01
101203000131	2010-12-03	ERRONEOUS ENTRY	2010-12-03
DP-1922674	2010-10-27	DISSOLUTION BY PROCLAMATION	2010-10-27
100121000288	2010-01-21	CERTIFICATE OF AMENDMENT	2010-01-21
090701002587	2009-07-01	BIENNIAL STATEMENT	2009-06-01
070614002616	2007-06-14	BIENNIAL STATEMENT	2007-06-01
051121002109	2005-11-21	BIENNIAL STATEMENT	2005-06-01
030709000151	2003-07-09	CERTIFICATE OF MERGER	2003-07-09
030612000185	2003-06-12	CERTIFICATE OF INCORPORATION	2003-06-12

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

HEALTHPLEX, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

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