| Name: | KADEN HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 2018 (6 years ago) |
| Date of dissolution: | 16 Feb 2024 |
| Entity Number: | 5423601 |
| ZIP code: | 10017 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 450 LEXINGTON, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 LEXINGTON, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DAVE HENDERSON | Chief Executive Officer | 450 LEXINGTON, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-16 | Address | 450 LEXINGTON, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2023-11-10 | Address | 450 LEXINGTON, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-02-16 | Address | 450 LEXINGTON, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-02-16 | Address | 450 LEXINGTON, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-03-24 | 2023-11-10 | Address | 450 LEXINGTON, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-03-24 | 2023-11-10 | Address | 450 LEXINGTON, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-10-10 | 2021-03-24 | Address | 88 REMSEN STREET, COHOES, NY, 12047, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216002078 | 2024-02-16 | SURRENDER OF AUTHORITY | 2024-02-16 |
| 231110001718 | 2023-11-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 210324060211 | 2021-03-24 | BIENNIAL STATEMENT | 2020-10-01 |
| 201015000688 | 2020-10-15 | CERTIFICATE OF AMENDMENT | 2020-10-15 |
| 181010000579 | 2018-10-10 | APPLICATION OF AUTHORITY | 2018-10-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
