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TELUS HEALTH (US) LTD.

Company Details

Name: TELUS HEALTH (US) LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2008 (16 years ago)
Entity Number: 3733459
County: Erie
Place of Formation: Delaware
Foreign Legal Name: TELUS HEALTH (US) LTD.
Address: 28 Liberty Street, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 250 Royall Street, Suite 210W, Canton, MA, United States, 02021
Principal Address ZIP Code: 02021

DOS Process Agent

Name Role Address
TELUS HEALTH (US) LTD. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 250 ROYALL STREET, SUITE 210W, CANTON, MA, United States, 02021

Agent

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

History

Start date End date Type Value
2024-10-24 2024-10-24 Address 895 DON MILLS RD, STE 700, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-08-22 2024-10-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-22 2024-10-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-22 2024-10-24 Address 895 DON MILLS RD, STE 700, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-08-22 2023-08-22 Address 895 DON MILLS RD, STE 700, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2021-05-26 2023-08-22 Name LIFEWORKS (US) LTD.
2020-10-23 2023-08-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-15 2023-08-22 Address 895 DON MILLS RD, STE 700, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241024001661 2024-10-24 BIENNIAL STATEMENT 2024-10-24
230822002746 2023-08-22 CERTIFICATE OF AMENDMENT 2023-08-22
221004000944 2022-10-04 BIENNIAL STATEMENT 2022-10-01
210526000606 2021-05-26 CERTIFICATE OF AMENDMENT 2021-05-26
201023060128 2020-10-23 BIENNIAL STATEMENT 2020-10-01
SR-50953 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-50954 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181015006341 2018-10-15 BIENNIAL STATEMENT 2018-10-01
161003007079 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006686 2014-10-01 BIENNIAL STATEMENT 2014-10-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State