| Name: | HEALTHSTAT WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2018 (6 years ago) (Companies founded in October 2018) |
| Entity Number: | 5421626 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 10 W Market Street, Suite 2900, Indianapolis, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| TOBIAS D BARKER | Chief Executive Officer | 10 W MARKET STREET, SUITE 2900, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 4651 CHARLOTTE PARK DR, STE 300, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 1400 WEWATTA STREET STE 350, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 10 W MARKET STREET, SUITE 2900, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2021-02-05 | 2024-10-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-02-05 | 2024-10-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-10-13 | 2021-02-05 | Address | 4651 CHARLOTTE PARK DR, STE 300, CHARLOTTE, NC, 28217, USA (Type of address: Service of Process) |
| 2020-10-13 | 2024-10-01 | Address | 4651 CHARLOTTE PARK DR, STE 300, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2018-10-05 | 2020-10-13 | Address | CHARLOTTE PARK DR., SUITE 300, ATTN: GENERAL COUNSEL, CHARLOTTE, NC, 28217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040958 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004000263 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 210205000115 | 2021-02-05 | CERTIFICATE OF CHANGE | 2021-02-05 |
| 201013060799 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181005000588 | 2018-10-05 | APPLICATION OF AUTHORITY | 2018-10-05 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
