| Name: | INTEGRAL HEALTH MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2016 (9 years ago) (Companies founded in May 2016) |
| Entity Number: | 4946759 |
| ZIP code: | 30305 (Companies in Nassau, 30305) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 455 E Paces Ferry Rd NE, Ste 201, ATLANTA, GA, United States, 30305 |
| Principal Address: | 471 NORTH BROADWAY, #204, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY JACOBS | DOS Process Agent | 455 E Paces Ferry Rd NE, Ste 201, ATLANTA, GA, United States, 30305 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORMAN ABERCROMBIE | Chief Executive Officer | 471 NORTH BROADWAY, #204, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 471 NORTH BROADWAY, #204, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 471 NORTH BROADWAY, # 289, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 471 NORTH BROADWAY, # 289, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-07-08 | Address | 471 NORTH BROADWAY, #204, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-07-08 | Address | 471 NORTH BROADWAY, # 289, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-06-24 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-05-14 | 2024-07-08 | Address | 455 E Paces Ferry Rd NE, Ste 201, ATLANTA, GA, 30305, USA (Type of address: Service of Process) |
| 2024-05-14 | 2024-05-14 | Address | 471 NORTH BROADWAY, #204, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2018-05-31 | 2024-05-14 | Address | 471 NORTH BROADWAY, # 289, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2016-05-13 | 2024-05-14 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002340 | 2024-06-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-24 |
| 240514004372 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 221028002985 | 2022-10-28 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061800 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180531006235 | 2018-05-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513010300 | 2016-05-13 | CERTIFICATE OF INCORPORATION | 2016-05-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
