| Name: | LINKWELL HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2017 (7 years ago) |
| Entity Number: | 5154831 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 535 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LINKWELL HEALTH, INC. | 7534e522-8f0a-ec11-91b2-00155d32b93a | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| NATHAN W. ADAMS | Chief Executive Officer | 535 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 535 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2023-06-30 | Address | 535 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630003505 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 220712000545 | 2022-07-12 | BIENNIAL STATEMENT | 2021-06-01 |
| 200721060156 | 2020-07-21 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-79200 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170615000198 | 2017-06-15 | APPLICATION OF AUTHORITY | 2017-06-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
