| Name: | CALA HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2019 (5 years ago) |
| Entity Number: | 5607981 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 1800 Gateway Dr Ste 300, San Mateo, CA, United States, 94404 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY GALLAGHER | Chief Executive Officer | 1800 GATEWAY DR STE 300, SAN MATEO, CA, United States, 94404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1800 GATEWAY DR STE 300, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 875 MAHLER ROAD, SUITE 168, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-08-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-08-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-06-23 | 2023-08-01 | Address | 875 MAHLER ROAD, SUITE 168, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2022-06-23 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-06-23 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-08-21 | 2022-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005565 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220930003320 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929020665 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220623000268 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
| 210803000746 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190821000323 | 2019-08-21 | APPLICATION OF AUTHORITY | 2019-08-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
