| Name: | AMERICAN HEALTH NETWORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2010 (15 years ago) |
| Entity Number: | 3900735 |
| ZIP code: | 92868 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 N STATE COLLEGE BLVD, 11TH FLOOR, ORANGE, CA, United States, 92868 |
| Principal Address: | 500 N STATE COLLEGE, 11 FLOOR, ORANGE, CA, United States, 92868 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID GROSSMAN, ESQ. | Agent | 1248 MONTAUK HIGHWAY, WEST ISLIP, NY, 11795 |
| Name | Role | Address |
|---|---|---|
| DAWOOD AND DAWOOD LLP | DOS Process Agent | 500 N STATE COLLEGE BLVD, 11TH FLOOR, ORANGE, CA, United States, 92868 |
| Name | Role | Address |
|---|---|---|
| BRENT PHILLIPS | Chief Executive Officer | 121 OCATE MESA TRL, LIBERTY HILL, TX, United States, 78642 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-19 | 2022-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-12 | 2021-05-12 | Address | 1248 MONTAUK HWY, W. ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2021-05-12 | Address | 121 OCATE MESA TRAIL, LIBERTY HILL, TX, 78642, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2021-04-30 | Address | 500 N. STATE COLLEGE BLVD, 11TH FLOOR, ORANGE, CA, 92868, USA (Type of address: Service of Process) |
| 2015-06-03 | 2021-04-05 | Address | 1 ROCKEFELLER PLAZA,, 11TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2015-05-27 | 2021-05-12 | Address | 1 ROCKEFELLER PLAZA 11TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2012-05-01 | 2015-05-27 | Address | 35 W. 90TH ST. SUITE 5C, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2012-05-01 | 2021-04-05 | Address | 35 W. 90TH ST. SUITE 5C, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2010-01-15 | 2015-06-03 | Address | 35 W. 90TH ST. SUITE 5C, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2010-01-15 | 2022-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220214000487 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 210512002006 | 2021-05-12 | AMENDMENT TO BIENNIAL STATEMENT | 2020-01-01 |
| 210512002004 | 2021-05-12 | AMENDMENT TO BIENNIAL STATEMENT | 2020-01-01 |
| 210430000339 | 2021-04-30 | CERTIFICATE OF CHANGE | 2021-04-30 |
| 210405061534 | 2021-04-05 | BIENNIAL STATEMENT | 2020-01-01 |
| 150603000348 | 2015-06-03 | CERTIFICATE OF AMENDMENT | 2015-06-03 |
| 150527006102 | 2015-05-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 131204000781 | 2013-12-04 | CERTIFICATE OF AMENDMENT | 2013-12-04 |
| 120501006000 | 2012-05-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100115000735 | 2010-01-15 | CERTIFICATE OF INCORPORATION | 2010-01-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
