| Name: | NAVIHEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2013 (12 years ago) |
| Entity Number: | 4345159 |
| ZIP code: | 37027 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 210 Westwood Place, Suite 400, Brentwood, TN, United States, 37027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NAVIHEALTH, INC. | DOS Process Agent | 210 Westwood Place, Suite 400, Brentwood, TN, United States, 37027 |
| Name | Role | Address |
|---|---|---|
| HARRISON H. FRIST | Chief Executive Officer | 210 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, United States, 37027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-28 | 2021-01-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-13 | 2020-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-09-13 | 2020-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-09-25 | 2018-09-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-25 | 2018-09-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-15 | 2018-10-22 | Address | 10 CADILLAC DRIVE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2015-01-15 | 2018-10-22 | Address | 10 CADILLAC DRIVE, SUITE 400, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office) |
| 2013-01-14 | 2015-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103001968 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121060096 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 200928000377 | 2020-09-28 | CERTIFICATE OF CHANGE | 2020-09-28 |
| 181022006361 | 2018-10-22 | BIENNIAL STATEMENT | 2017-01-01 |
| 180913000170 | 2018-09-13 | CERTIFICATE OF AMENDMENT | 2018-09-13 |
| 150925000609 | 2015-09-25 | CERTIFICATE OF CHANGE | 2015-09-25 |
| 150115006688 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114000124 | 2013-01-14 | APPLICATION OF AUTHORITY | 2013-01-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
