| Name: | DIANA HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2019 (5 years ago) |
| Entity Number: | 5674636 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DIANA HEALTH, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 520 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KATE CONDLIFFE | Chief Executive Officer | 4 LEFURGY TERRACE, HASTINGS ON HUDSON, NY, United States, 10706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 4 LEFURGY TERRACE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 4 LEFURGY TERRACE,, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2022-05-13 | 2023-12-20 | Address | 4 LEFURGY TERRACE,, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2022-05-13 | 2023-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-12-19 | 2022-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220001946 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 220513000355 | 2022-05-12 | CERTIFICATE OF AMENDMENT | 2022-05-12 |
| 220330001497 | 2022-03-30 | BIENNIAL STATEMENT | 2021-12-01 |
| 191219000268 | 2019-12-19 | APPLICATION OF AUTHORITY | 2019-12-19 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
