| Name: | EMERGENT TRAVEL HEALTH INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2015 (10 years ago) |
| Entity Number: | 4740773 |
| ZIP code: | 20879 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 400 PROFESSIONAL DR, SUITE 400, GAITHERSBURG, MD, United States, 20879 |
| Principal Address: | 555 TWIN DOLPHIN DRIVE, SUITE 360, REDWOOD CITY, CA, United States, 94065 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 400 PROFESSIONAL DR, SUITE 400, GAITHERSBURG, MD, United States, 20879 |
| Name | Role | Address |
|---|---|---|
| ADAM R. HAVEY | Chief Executive Officer | 3500 N MLK JR. BLVD., LANSING, MI, United States, 48906 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | 400 PROFESSIONAL DRIVE, SUITE 400, GAITHERSBURG, MD, 20879, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-04-28 | Address | 3500 N MLK JR. BLVD., LANSING, MI, 48906, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2023-04-28 | Address | 400 PROFESSIONAL DR, SUITE 400, GAITHERSBURG, MD, 20879, USA (Type of address: Service of Process) |
| 2019-03-27 | 2023-04-28 | Address | 400 PROFESSIONAL DRIVE, SUITE 400, GAITHERSBURG, MD, 20879, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH. FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428003506 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060375 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190619000671 | 2019-06-19 | CERTIFICATE OF AMENDMENT | 2019-06-19 |
| 190327060337 | 2019-03-27 | BIENNIAL STATEMENT | 2017-04-01 |
| SR-71028 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150413000072 | 2015-04-13 | APPLICATION OF AUTHORITY | 2015-04-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
