| Name: | OPHELIA HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2019 (5 years ago) |
| Entity Number: | 5666196 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | OPHELIA HEALTH, INC., 755 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 134 N 4th Street, Brooklyn, NY, United States, 11249 |
| Principal Address ZIP Code: | 11249 |
| Name | Role | Address |
|---|---|---|
| ZACK GRAY, PRESIDENT | DOS Process Agent | OPHELIA HEALTH, INC., 755 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| ZACK GRAY | Chief Executive Officer | 134 N 4TH STREET, SUITE 15314, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 134 N 4TH STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 134 N 4TH STREET, SUITE 15314, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2023-12-20 | Address | OPHELIA HEALTH, INC., 755 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220002514 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211227000855 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 191204000559 | 2019-12-04 | APPLICATION OF AUTHORITY | 2019-12-04 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
