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VEE HEALTHTEK, INC.

Company Details

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

Chief Executive Officer

Name Role Address
PATRICK O'MALLEY Chief Executive Officer 19 FLOOR 489 5TH AVE, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

History

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)

Filings

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