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IM7 HEALTH INC

Company Details

Name: IM7 HEALTH INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2012 (13 years ago)
Entity Number: 4243918
County: Queens
Place of Formation: New York
Address: 136-40 39TH AVE., STE 508, FLUSHING, NY, United States, 11354
Address ZIP Code: 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
XIAOCHUN LUO DOS Process Agent 136-40 39TH AVE., STE 508, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
XIAOCHUN LUO Chief Executive Officer 136-40 39TH AVE., STE 508, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2024-06-21 2024-06-21 Address 136-40 39TH AVE., STE 508, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-06-21 Address 136-40 39TH AVE., STE 508, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2024-05-31 2024-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-31 2024-05-31 Address 136-40 39TH AVE., STE 508, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-06-21 Address 136-40 39TH AVE., STE 508, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2014-07-03 2024-05-31 Address 136-40 39TH AVE., STE 508, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2014-07-03 2024-05-31 Address 136-40 39TH AVE., STE 508, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2013-06-26 2024-06-21 Name EAST INTERNATIONAL ECE CO., LTD
2012-05-10 2013-06-26 Name PURE HEALTH CONSULTING CO., LTD
2012-05-10 2024-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240621002306 2024-06-10 CERTIFICATE OF AMENDMENT 2024-06-10
240531004020 2024-05-31 BIENNIAL STATEMENT 2024-05-31
160711006245 2016-07-11 BIENNIAL STATEMENT 2016-05-01
140703006122 2014-07-03 BIENNIAL STATEMENT 2014-05-01
130626000304 2013-06-26 CERTIFICATE OF AMENDMENT 2013-06-26
120510000662 2012-05-10 CERTIFICATE OF INCORPORATION 2012-05-10

Date of last update: 07 Nov 2024

Sources: New York Secretary of State