| Name: | HEALTHTRACKRX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2016 (9 years ago) |
| Entity Number: | 4879210 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1500 INTERSTATE 35W, DENTON, TX, United States, 76207 |
| Principal Address ZIP Code: | 76207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER ROBERTS | Chief Executive Officer | 1500 INTERSTATE 35W, DENTON, TX, United States, 76207 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 1500 INTERSTATE 35W, DENTON, TX, 76207, USA (Type of address: Chief Executive Officer) |
| 2021-01-28 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-01-28 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-07 | 2024-01-02 | Address | 1500 INTERSTATE 35W, DENTON, TX, 76207, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2021-01-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-01-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-03-30 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-01-04 | 2020-01-07 | Address | 1500 INTERSTATE 35W, DENTON, TX, 76207, USA (Type of address: Chief Executive Officer) |
| 2018-01-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-14 | 2018-01-04 | Address | 1000 JOHNSON STREET, SUITE B, DENTON, TX, 76205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001271 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220104001185 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 210128000261 | 2021-01-28 | CERTIFICATE OF CHANGE | 2021-01-28 |
| 200107061139 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-112921 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112920 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180330000674 | 2018-03-30 | CERTIFICATE OF CHANGE | 2018-03-30 |
| 180104006577 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 160114000200 | 2016-01-14 | APPLICATION OF AUTHORITY | 2016-01-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
