| Name: | HEARUSA IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2009 (15 years ago) |
| Entity Number: | 3821752 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 11400 N. Jog Rd., Ste. 200, Palm Beach Gardens, FL, United States, 33418 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEARUSA IPA, INC. | CORP_70663252 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NICK MENGERINK | Chief Executive Officer | 11400 N. JOG RD., STE. 200, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 10455 RIVERSIDE DR, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2024-10-28 | Address | 10455 RIVERSIDE DR, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2019-12-03 | Address | 10455 RIVERSIDE DR, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2013-07-29 | 2017-06-02 | Address | 10435 RIVERSIDE DR, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office) |
| 2013-07-29 | 2017-06-02 | Address | 10435 RIVERSIDE DR, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2013-04-26 | 2024-10-28 | Address | 10455 RIVERSIDE DRIVE, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process) |
| 2011-10-13 | 2013-07-29 | Address | 1250 NORTHPOINT PKWY, W PALM BEACH, FL, 33407, USA (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2013-07-29 | Address | 1250 NORTHPOINT PKWY, WEST PALM BEACH, FL, 33407, USA (Type of address: Principal Executive Office) |
| 2011-07-07 | 2011-10-13 | Address | 1250 NORTHPOINT PKWY, W PALM BEACH, FL, 33407, USA (Type of address: Chief Executive Officer) |
| 2009-06-12 | 2013-04-26 | Address | ATTN: PRESIDENT, 1250 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028001483 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 191203061809 | 2019-12-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006266 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 151217006211 | 2015-12-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 130729002301 | 2013-07-29 | BIENNIAL STATEMENT | 2013-06-01 |
| 130426000192 | 2013-04-26 | CERTIFICATE OF AMENDMENT | 2013-04-26 |
| 111013003014 | 2011-10-13 | AMENDMENT TO BIENNIAL STATEMENT | 2011-06-01 |
| 110707002555 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090612000479 | 2009-06-12 | CERTIFICATE OF INCORPORATION | 2009-06-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
