| Name: | HEALTHINATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2007 (17 years ago) |
| Entity Number: | 3520558 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MICHAEL O'DONNELL-CEO, 50 WEST 17TH STREET, 11TH FL, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 50 W 17TH ST 11TH FL, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MICHAEL O'DONNELL-CEO, 50 WEST 17TH STREET, 11TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL O'DONNELL | Chief Executive Officer | 50 W 17TH ST 11TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-08 | 2017-02-06 | Address | 35 EAST 21ST ST./5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2013-05-08 | 2017-02-06 | Address | 35 EAST 21ST ST / 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2013-05-08 | 2017-02-02 | Address | 35 EAST 21ST ST./5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-01-17 | 2013-05-08 | Address | 35 EAST 21ST ST / 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2012-01-17 | 2013-05-08 | Address | ATTN: TONY E, 35 EAST 21ST ST / SUITE 5, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-01-17 | 2013-05-08 | Address | C/O TONY ESTRELLA, 35 EAST 21ST ST / 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-05-22 | 2012-01-17 | Address | ATTN: JEROLD B SPIEGEL ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190520060053 | 2019-05-20 | BIENNIAL STATEMENT | 2019-05-01 |
| 170510006267 | 2017-05-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 170206006675 | 2017-02-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 170202000673 | 2017-02-02 | CERTIFICATE OF CHANGE | 2017-02-02 |
| 130508006145 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 120117003005 | 2012-01-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 120113000295 | 2012-01-13 | ERRONEOUS ENTRY | 2012-01-13 |
| DP-2051206 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 070522000007 | 2007-05-22 | APPLICATION OF AUTHORITY | 2007-05-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
