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NATIONAL HEALTH INDUSTRIES, INC.

Branch

Company Details

Name: NATIONAL HEALTH INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2015 (9 years ago)
Branch of: NATIONAL HEALTH INDUSTRIES, INC., Kentucky (Company Number 0119806)
Entity Number: 4803111
ZIP code: 10005
County: New York
Place of Formation: Kentucky
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, United States, 70508

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSHUA PROFFITT Chief Executive Officer 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, United States, 70508

History

Start date End date Type Value
2023-11-22 2023-11-22 Address 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2023-08-31 2023-08-31 Address 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2023-08-31 2023-11-22 Address 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2023-08-31 2023-11-22 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-08-31 2023-11-22 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-08-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-08-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-08-28 2023-08-31 Address 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer)
2019-08-28 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-08-10 2019-08-28 Address 9510 ORMSBY STATION ROAD, SUITE 300, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231122000962 2023-11-22 CERTIFICATE OF CHANGE BY ENTITY 2023-11-22
230831003353 2023-08-31 BIENNIAL STATEMENT 2023-08-01
210824001428 2021-08-24 BIENNIAL STATEMENT 2021-08-24
SR-114016 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114015 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190828060116 2019-08-28 BIENNIAL STATEMENT 2019-08-01
170810006239 2017-08-10 BIENNIAL STATEMENT 2017-08-01
150811000506 2015-08-11 APPLICATION OF AUTHORITY 2015-08-11

Date of last update: 24 Nov 2024

Sources: New York Secretary of State