| Name: | ACARIAHEALTH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 2014 (10 years ago) |
| Entity Number: | 4670762 |
| County: | Westchester |
| Date of dissolution: | 19 Jul 2022 |
| Place of Formation: | Delaware |
| Address: | 7700 forsyth blvd., SAINT LOUIS, MO, United States, 63105 |
| Address ZIP Code: | 63105 |
| Principal Address: | 8427 SOUTH PARK CIRCLE, #400, ORLANDO, FL, United States, 32819 |
| Principal Address ZIP Code: | 32819 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 7700 forsyth blvd., SAINT LOUIS, MO, United States, 63105 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW ASHER | Chief Executive Officer | 8735 HENDERSON ROAD, TAMPA, FL, United States, 33634 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-25 | 2022-07-20 | Address | 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2020-11-25 | Address | 8427 SOUTH PARK CIRCLE, #400, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2022-07-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-01 | 2018-11-01 | Address | 7700 FORSYTH BLVD.,SUITE 800, SAINT LOUIS, MO, 63105, USA (Type of address: Principal Executive Office) |
| 2016-11-01 | 2018-11-01 | Address | 7700 FORSYTH BLVD.,SUITE 800, SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2014-11-24 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-11-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220720002121 | 2022-07-19 | SURRENDER OF AUTHORITY | 2022-07-19 |
| 201125060020 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-69483 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101007374 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007530 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141124000456 | 2014-11-24 | APPLICATION OF AUTHORITY | 2014-11-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
