| Name: | ALTHEADX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4502205 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Principal Address: | 505 S Friendswood Drive, Suite 401, Friendswood, TX, United States, 77546 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DEREK MAETZOLD | Chief Executive Officer | 505 S FRIENDSWOOD DRIVE, SUITE 401, FRIENDSWOOD, TX, United States, 77546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2023-12-29 | Address | 3030 BUNKER HILL STREET STE 30, SAN DIEGO, CA, 92109, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2023-12-29 | Address | 505 S FRIENDSWOOD DRIVE, SUITE 401, FRIENDSWOOD, TX, 77546, USA (Type of address: Chief Executive Officer) |
| 2022-07-08 | 2023-12-29 | Address | 3030 BUNKER HILL STREET STE 30, SAN DIEGO, CA, 92109, USA (Type of address: Chief Executive Officer) |
| 2022-07-08 | 2023-12-29 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-06 | 2022-07-08 | Address | 3030 BUNKER HILL STREET STE 30, SAN DIEGO, CA, 92109, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-01 | 2020-02-06 | Address | 10578 SCIENCE CENTER DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2017-01-31 | 2020-02-06 | Address | 10578 SCIENCE CENTER DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office) |
| 2017-01-31 | 2017-12-01 | Address | 10578 SCIENCE CENTER DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2013-12-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229002872 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 220708000325 | 2022-07-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-07 |
| 200206060403 | 2020-02-06 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-65966 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007417 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170131006367 | 2017-01-31 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217000778 | 2013-12-17 | APPLICATION OF AUTHORITY | 2013-12-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
