| Name: | HEALTH ONE CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2016 (9 years ago) |
| Date of dissolution: | 18 Oct 2022 |
| Branch of: | HEALTH ONE CORP (Company Number P16000038649) (Florida) |
| Entity Number: | 4951098 |
| ZIP code: | 33122 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 2500 NW 79TH AVE.,, SUITE 140, MIAMI, FL, United States, 33122 |
| Principal Address: | 2500 NW 79TH AVE, SUITE 140, MIAMI, FL, United States, 33122 |
| Name | Role | Address |
|---|---|---|
| HEALTH ONE CORP | DOS Process Agent | 2500 NW 79TH AVE.,, SUITE 140, MIAMI, FL, United States, 33122 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSAN CARRASCO | Chief Executive Officer | 2500 NW 79TH AVE., SUITE 140, SUITE 140, MIAMI, FL, United States, 33122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-23 | 2022-11-15 | Address | 10850 NW 89TH TERR, UNIT 102, MIAMI, FL, 33178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221115003235 | 2022-10-18 | CERTIFICATE OF TERMINATION | 2022-10-18 |
| 220325002718 | 2022-03-25 | BIENNIAL STATEMENT | 2020-05-01 |
| 160523000377 | 2016-05-23 | APPLICATION OF AUTHORITY | 2016-05-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
