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PREFERRED HEALTHCARE REGISTRY, INC.

PREFERRED HEALTHCARE REGISTRY, INC.

Company Details

Name:	PREFERRED HEALTHCARE REGISTRY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2013 (11 years ago)
Entity Number:	4472987
ZIP code:	12260
County:	New York
Place of Formation:	California
Principal Address:	4909 MURPHY CANYON RD., SUITE 210, SAN DIEGO, CA, United States, 92123
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 Washington Avenue, SUITE 700, Albany, NY, 12260

Chief Executive Officer

Name	Role	Address
MELANIE REITEN	Chief Executive Officer	4909 MURPHY CANYON RD., SUITE 210, SAN DIEGO, CA, United States, 92123

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-08-30	2024-08-30	Address	4909 MURPHY CANYON RD., SUITE 310, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2024-08-30	2024-08-30	Address	4909 MURPHY CANYON RD., SUITE 210, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2023-10-10	2023-10-10	Address	4909 MURPHY CANYON RD., SUITE 310, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-08-30	Address	4909 MURPHY CANYON RD., SUITE 210, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2023-10-10	2024-08-30	Address	99 Washington Ave, SUITE 210, Albany, NY, 12260, USA (Type of address: Service of Process)
2023-10-10	2024-08-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-10-10	2024-08-30	Address	4909 MURPHY CANYON RD., SUITE 310, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2023-10-10	2023-10-10	Address	4909 MURPHY CANYON RD., SUITE 210, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2019-10-03	2023-10-10	Address	4909 MURPHY CANYON RD., SUITE 310, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2017-10-18	2023-10-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-10-18	2023-10-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-10-02	2017-10-18	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-10-01	2019-10-03	Address	9089 CLAIREMONT MESA BLVD., SUITE 200, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2015-10-01	2019-10-03	Address	9089 CLAIREMONT MESA BLVD., SUITE 200, SAN DIEGO, CA, 92123, USA (Type of address: Principal Executive Office)
2013-10-15	2017-10-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-15	2017-10-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240830016439	2024-08-23	CERTIFICATE OF CHANGE BY AGENT	2024-08-23
231010004307	2023-10-10	BIENNIAL STATEMENT	2023-10-01
211015002038	2021-10-15	BIENNIAL STATEMENT	2021-10-15
191003062464	2019-10-03	BIENNIAL STATEMENT	2019-10-01
171018000239	2017-10-18	CERTIFICATE OF CHANGE	2017-10-18
171002006503	2017-10-02	BIENNIAL STATEMENT	2017-10-01
151001006908	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131015000881	2013-10-15	APPLICATION OF AUTHORITY	2013-10-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State