| Name: | ONSITE HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2011 (14 years ago) |
| Entity Number: | 4099684 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 85 ARGONAUT, SUITE 220, ALISO VIEJO, CA, United States, 92656 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERNEST BLACKWELDER | Chief Executive Officer | 85 ARGONAUT, SUITE 220, ALISO VIEJO, CA, United States, 92656 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-05 | 2017-05-02 | Address | 241 18TH STREET S., SUITE 403, ARLINGTON, VA, 22202, USA (Type of address: Principal Executive Office) |
| 2014-10-01 | 2017-05-02 | Address | 241 18TH STREET S., SUITE 403, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2014-10-01 | 2015-05-05 | Address | 241 18TH STREET S., ARLINGTON, VA, 22202, USA (Type of address: Principal Executive Office) |
| 2014-08-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-26 | 2014-08-18 | Address | 241 18TH STREET SOUTH STE 403, ARLINGTON, VA, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-57606 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57605 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502008026 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006937 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 141001007613 | 2014-10-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 140818000735 | 2014-08-18 | CERTIFICATE OF CHANGE | 2014-08-18 |
| 110526000611 | 2011-05-26 | APPLICATION OF AUTHORITY | 2011-05-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
