Search icon

VATICA HEALTH, INC.

Company Details

Name: VATICA HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2015 (9 years ago)
Entity Number: 4860145
ZIP code: 10168
County: Erie
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 11800 Amber Park Drive, Suite #230, ALPHARETLA, GA, United States, 30009

Chief Executive Officer

Name Role Address
HASSAN RIFAAT Chief Executive Officer 11800 AMBER PARK DRIVE #230, ALPHARETTA, GA, United States, 30009

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-12-01 2023-12-01 Address PO BOX 682901, FRANKLIN, TN, 37068, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 11800 AMBER PARK DRIVE #230, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2020-11-24 2023-12-01 Address PO BOX 682901, FRANKLIN, TN, 37068, USA (Type of address: Chief Executive Officer)
2019-12-06 2020-11-24 Address 301 PLUS PARK BLVD., SUITE 215, NASHVILLE, TN, 37217, USA (Type of address: Principal Executive Office)
2019-12-06 2020-11-24 Address 301 PLUS PARK BLVD. SUITE 215, NASHVILLE, TN, 37217, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-09-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-09-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-02-28 2019-12-06 Address 301 PLUS PARK BLVD. #215, NASHVILLE, TN, 37217, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201039340 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201003727 2021-12-01 BIENNIAL STATEMENT 2021-12-01
201124002006 2020-11-24 AMENDMENT TO BIENNIAL STATEMENT 2019-12-01
191206060591 2019-12-06 BIENNIAL STATEMENT 2019-12-01
SR-115877 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115876 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190911000204 2019-09-11 CERTIFICATE OF CHANGE 2019-09-11
180228006150 2018-02-28 BIENNIAL STATEMENT 2017-12-01
151207000653 2015-12-07 APPLICATION OF AUTHORITY 2015-12-07

Date of last update: 23 Nov 2024

Sources: New York Secretary of State