| Name: | MARELLA HEALTHCARE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2012 (12 years ago) |
| Entity Number: | 4256286 |
| ZIP code: | 10458 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 555 E FORDHAM ROAD, BRONX, NY, United States, 10458 |
| Principal Address: | 58 FOREST AVE, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARELLA HEALTHCARE SOLUTIONS INC. | DOS Process Agent | 555 E FORDHAM ROAD, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| SABRINA HALDEY | Chief Executive Officer | 58 FOREST AVE, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-07 | 2020-07-13 | Address | 58 FOREST AVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2016-06-02 | 2017-08-07 | Address | 555 E FORDHAM RD, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2014-06-06 | 2020-07-13 | Address | 468 E FORDHAM RD, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2014-06-06 | 2016-06-02 | Address | 468 E FORDHAM ROAD, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2012-06-08 | 2014-06-06 | Address | 466 EAST FORDHAM ROAD, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200713060540 | 2020-07-13 | BIENNIAL STATEMENT | 2020-06-01 |
| 170807000613 | 2017-08-07 | CERTIFICATE OF CHANGE | 2017-08-07 |
| 160602000533 | 2016-06-02 | CERTIFICATE OF CHANGE | 2016-06-02 |
| 140606007157 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608000717 | 2012-06-08 | CERTIFICATE OF INCORPORATION | 2012-06-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
