Name: | VEE HEALTHTEK, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Jul 2011 (13 years ago) |
Entity Number: | 4118761 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 State Street, Albany, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Principal Address: | 19 FLOOR 489 5TH AVE, NEW YORK, NY, United States, 10017 |
Principal Address ZIP Code: | 10017 |
Name | Role | Address |
---|---|---|
PATRICK O'MALLEY | Chief Executive Officer | 19 FLOOR 489 5TH AVE, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-13 | 2024-05-13 | Address | 19 FLOOR 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-07-05 | 2023-07-05 | Address | 19 FLOOR 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-07-05 | 2024-05-13 | Address | 19 FLOOR 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-07-05 | 2024-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-07-05 | 2024-05-13 | Address | 80 State Street, Albany, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-07-09 | 2023-07-05 | Address | 19 FLOOR 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2019-06-14 | 2023-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2019-06-14 | 2023-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2013-07-11 | 2019-07-09 | Address | 90 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
2013-07-11 | 2019-07-09 | Address | 90 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240513001750 | 2024-05-10 | CERTIFICATE OF AMENDMENT | 2024-05-10 |
230705005903 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
210707001434 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
190709060062 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
190614000215 | 2019-06-14 | CERTIFICATE OF CHANGE | 2019-06-14 |
150707006475 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
130711006031 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
110715000347 | 2011-07-15 | APPLICATION OF AUTHORITY | 2011-07-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State