| Name: | HEALTHYWAGE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Sep 2013 (11 years ago) |
| Entity Number: | 4463554 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2024-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-26 | 2024-04-11 | Address | 1430 S DIXIE HIGHWAY #105, CORAL GABLES, FL, 33146, USA (Type of address: Service of Process) |
| 2019-09-13 | 2023-09-26 | Address | 1430 S DIXIE HIGHWAY #105, CORAL GABLES, FL, 33146, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-19 | 2019-09-13 | Address | 1234 S DIXIE HIGHWAY #1071, CORAL GABLES, FL, 33146, USA (Type of address: Service of Process) |
| 2017-09-05 | 2018-10-19 | Address | 24 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-11-13 | 2017-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-11-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-25 | 2014-11-13 | Address | 24 WEST 55TH STREET, STE. 5F, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411002830 | 2024-03-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-28 |
| 230926003476 | 2023-09-26 | BIENNIAL STATEMENT | 2023-09-01 |
| 210910002513 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190913060132 | 2019-09-13 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-104519 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181019000271 | 2018-10-19 | CERTIFICATE OF CHANGE | 2018-10-19 |
| 170905008119 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006130 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 141113001001 | 2014-11-13 | CERTIFICATE OF CHANGE | 2014-11-13 |
| 130925000173 | 2013-09-25 | APPLICATION OF AUTHORITY | 2013-09-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
