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JAAN HEALTH, INC.

JAAN HEALTH, INC.

Company Details

Name:	JAAN HEALTH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 2013 (11 years ago)
Entity Number:	4428539
ZIP code:	12206
County:	New York
Place of Formation:	Delaware
Address:	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Principal Address:	10921 REED HARTMAN HWY STE 121, Cincinnati, OH, United States, 45242

DOS Process Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	DOS Process Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

Chief Executive Officer

Name	Role	Address
NABEEL KAUKAB	Chief Executive Officer	10921 REED HARTMAN HWY, STE 121, CINCINNATI, OH, United States, 45242

History

Start date	End date	Type	Value
2024-01-17	2024-01-17	Address	10921 REED HARTMAN HWY, STE 121, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2023-07-02	2024-01-17	Address	5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2023-07-02	2024-01-17	Address	5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
2023-07-02	2023-07-02	Address	10921 REED HARTMAN HWY, STE 121, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2023-07-02	2024-01-17	Address	10921 REED HARTMAN HWY, STE 121, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2023-04-12	2023-07-02	Address	5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
2023-04-12	2023-07-02	Address	10921 REED HARTMAN HWY, STE 121, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2023-04-12	2023-07-02	Address	5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2023-04-11	2023-04-12	Address	10921 REED HARTMAN HWY STE 121, Cincinnati, OH, 45242, USA (Type of address: Service of Process)
2023-04-11	2023-04-12	Address	10921 REED HARTMAN HWY, STE 121, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2013-07-09	2023-04-11	Address	101 WEST 23RD STREET, #6L, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240117001006	2024-01-16	CERTIFICATE OF CHANGE BY ENTITY	2024-01-16
230702000562	2023-07-02	BIENNIAL STATEMENT	2023-07-01
230412002877	2023-04-12	CERTIFICATE OF CHANGE BY ENTITY	2023-04-12
230411003634	2023-04-11	BIENNIAL STATEMENT	2021-07-01
130709000969	2013-07-09	APPLICATION OF AUTHORITY	2013-07-09

Date of last update: 25 Nov 2024

Sources: New York Secretary of State