| Name: | SMARTHEALTH DISTRIBUTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2013 (11 years ago) |
| Entity Number: | 4462006 |
| ZIP code: | 85014 |
| County: | Albany |
| Place of Formation: | Arizona |
| Address: | 4747 N. 7th Street, Suite 402, Phoenix, AZ, United States, 85014 |
| Principal Address: | 3400 E. MCDOWELL ROAD, PHOENIX, AZ, United States, 85008 |
| Name | Role | Address |
|---|---|---|
| SMARTHEALTH DISTRIBUTION COMPANY, INC. | DOS Process Agent | 4747 N. 7th Street, Suite 402, Phoenix, AZ, United States, 85014 |
| Name | Role | Address |
|---|---|---|
| CURTIS P. HAMANN, M.D. | Chief Executive Officer | 3400 E. MCDOWELL ROAD, PHOENIX, AZ, United States, 85008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 3400 E. MCDOWELL ROAD, PHOENIX, AZ, 85008, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2023-09-11 | Address | 3400 E. MCDOWELL ROAD, PHOENIX, AZ, 85008, USA (Type of address: Chief Executive Officer) |
| 2013-09-20 | 2023-09-11 | Address | 3145 E. MCDOWELL ROAD, PHOENIX, AZ, 85008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911002251 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 211108002081 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
| 190924060277 | 2019-09-24 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905008122 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007524 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920001129 | 2013-09-20 | APPLICATION OF AUTHORITY | 2013-09-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
