| Name: | GESUNDHEIT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2017 (7 years ago) |
| Entity Number: | 5140521 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 293 CENTRAL PARK WEST, NEW YORK, NY, United States, 10024 |
| Principal Address ZIP Code: | 10024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GESUNDHEIT INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM THOMAS | Chief Executive Officer | 293 CENTRAL PARK WEST, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 293 CENTRAL PARK WEST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2021-05-26 | 2023-05-02 | Address | 293 CENTRAL PARK WEST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2019-07-19 | 2021-05-26 | Address | 275 CONOVER ST #3A, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2019-07-19 | 2023-05-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-05-19 | 2018-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502001006 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210526060356 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 190719060194 | 2019-07-19 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-78924 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78923 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180531000292 | 2018-05-31 | CERTIFICATE OF CHANGE | 2018-05-31 |
| 170519000607 | 2017-05-19 | APPLICATION OF AUTHORITY | 2017-05-19 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
