| Name: | HEALTH HUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2011 (13 years ago) |
| Entity Number: | 4164634 |
| ZIP code: | 10465 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1423 SHORE DRIVE, BRONX, NY, United States, 10465 |
| Principal Address: | 1423 SHORE DRIVE, NEW YORK, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTH HUB, INC., FLORIDA | F15000002322 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEALTH HUB, INC. | DOS Process Agent | 1423 SHORE DRIVE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| LOUIS GALTERIO | Chief Executive Officer | 1423 SHORE DRIVE, NEW YORK, NY, United States, 10465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 1423 SHORE DRIVE, NEW YORK, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2020-09-15 | 2023-11-03 | Address | 1423 SHORE DRIVE, NEW YORK, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2020-09-15 | 2023-11-03 | Address | 1423 SHORE DRIVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 2013-11-20 | 2020-09-15 | Address | 160-2 REMINGTON BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2011-11-14 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-14 | 2020-09-15 | Address | 160-2 REMINGTON BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103004639 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 220418000098 | 2022-04-18 | BIENNIAL STATEMENT | 2021-11-01 |
| 200915060488 | 2020-09-15 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103007329 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151120006028 | 2015-11-20 | BIENNIAL STATEMENT | 2015-11-01 |
| 131120006149 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111114000024 | 2011-11-14 | CERTIFICATE OF INCORPORATION | 2011-11-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
