| Name: | HEALTH OPTION ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Date of dissolution: | 26 May 2017 |
| Entity Number: | 4104377 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1002 E. NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| ARNOLD COHEN | Chief Executive Officer | 1002 E. NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-08 | 2014-04-29 | Address | 1239 NEWPORT CENTER DR., STE. 101, DEERFIELD BEACH, FL, 33442, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170526000270 | 2017-05-26 | CERTIFICATE OF TERMINATION | 2017-05-26 |
| 140620006382 | 2014-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 140429000847 | 2014-04-29 | CERTIFICATE OF CHANGE | 2014-04-29 |
| 110608000649 | 2011-06-08 | APPLICATION OF AUTHORITY | 2011-06-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
