| Name: | MOBILE HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2010 (14 years ago) |
| Entity Number: | 4015130 |
| County: | New York |
| Date of dissolution: | 18 Dec 2020 |
| Place of Formation: | New York |
| Address: | 555 WEST 57TH STREET SUITE 150, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 555 WEST 57TH STREET, 15TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOBILE HEALTH, INC. | DOS Process Agent | 555 WEST 57TH STREET SUITE 150, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LEE H. PERLMAN | Chief Executive Officer | 555 WEST 57TH STREET, 15TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-04 | 2016-11-08 | Address | 555 WEST 57TH STREET, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-11-08 | 2014-11-04 | Address | 555 WEST 57TH STREET, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-11-08 | 2016-11-08 | Address | 555 WEST 57TH STREET, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-11-03 | 2012-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-03 | 2016-11-08 | Address | ATTENTION: COREY B. ACKERMAN, 555 WEST 57TH STREET, 15TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201218000234 | 2020-12-18 | CERTIFICATE OF DISSOLUTION | 2020-12-18 |
| 181115006194 | 2018-11-15 | BIENNIAL STATEMENT | 2018-11-01 |
| 161108006188 | 2016-11-08 | BIENNIAL STATEMENT | 2016-11-01 |
| 141215000250 | 2014-12-15 | CERTIFICATE OF AMENDMENT | 2014-12-15 |
| 141104006834 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121214000971 | 2012-12-14 | CERTIFICATE OF AMENDMENT | 2012-12-14 |
| 121108006095 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101103000621 | 2010-11-03 | CERTIFICATE OF INCORPORATION | 2010-11-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
