| Name: | AMERICAN HEALTH NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2009 (16 years ago) |
| Entity Number: | 3797639 |
| ZIP code: | 10271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10271 |
| Principal Address: | ONE ROCKEFELLER PLAZA, 11TH FLOOR, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHADI ADWAN | Chief Executive Officer | ONE ROCKEFELLER PLAZA, 11TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MARGARET DAVINO, ESQ. | DOS Process Agent | 120 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-06 | 2020-12-08 | Address | ONE ROCKEFELLER PLAZA, 11TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-03-06 | 2020-12-08 | Address | ONE ROCKEFELLER PLAZA, 11TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2013-04-05 | 2020-03-06 | Address | 35 WEST 90TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2013-04-05 | 2020-03-06 | Address | 35 WEST 90TH STREET, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201208002001 | 2020-12-08 | AMENDMENT TO BIENNIAL STATEMENT | 2019-04-01 |
| 200306062091 | 2020-03-06 | BIENNIAL STATEMENT | 2019-04-01 |
| 200303000140 | 2020-03-03 | CERTIFICATE OF AMENDMENT | 2020-03-03 |
| 150402006844 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006937 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 090410000771 | 2009-04-10 | CERTIFICATE OF INCORPORATION | 2009-04-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
