| Name: | INTEGRATED HEALTH CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2010 (14 years ago) |
| Entity Number: | 4024994 |
| ZIP code: | 93401 |
| County: | New York |
| Place of Formation: | California |
| Address: | 720 AEROVISTA PLACE, STE D, SAN LUIS OBISPO, CA, United States, 93401 |
| Principal Address: | 720 AEROVISTA PL, STE D, SAN LUIS OBISPO, CA, United States, 93401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 720 AEROVISTA PLACE, STE D, SAN LUIS OBISPO, CA, United States, 93401 |
| Name | Role | Address |
|---|---|---|
| JAMES HOXTER | Chief Executive Officer | 720 AEROVISTA PL, STE D, SAN LUIS OBISPO, CA, United States, 93401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-13 | 2019-01-07 | Address | 720 AEROVISTA PL, STE A, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Chief Executive Officer) |
| 2013-03-13 | 2019-01-07 | Address | 720 AEROVISTA PL, STE A, SAN LUIS OBISPO, CA, 93401, USA (Type of address: Principal Executive Office) |
| 2011-12-27 | 2019-01-07 | Address | 720 AEROVISTA PLACE, SUITE A, SAN LUIS OBISPO, CA, 93401, 8707, USA (Type of address: Service of Process) |
| 2010-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-01 | 2011-12-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-55990 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190107002003 | 2019-01-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 130313006543 | 2013-03-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 111227000152 | 2011-12-27 | CERTIFICATE OF CHANGE | 2011-12-27 |
| 101201000099 | 2010-12-01 | APPLICATION OF AUTHORITY | 2010-12-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
