| Name: | XRHEALTH USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2020 (5 years ago) |
| Entity Number: | 5689191 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 200 Highland Ave., STE 202, Needham, MA, United States, 02494 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP SERVICES, LLC | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| ERAN ORR | Chief Executive Officer | 200 HIGHLAND AVE., STE 202, NEEDHAM, MA, United States, 02494 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 200 HIGHLAND AVE., STE 202, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2024-02-13 | Address | 200 HIGHLAND AVE., STE 202, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2024-02-13 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2020-01-15 | 2023-07-18 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213003741 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 230718004479 | 2023-07-18 | BIENNIAL STATEMENT | 2022-01-01 |
| 200115000107 | 2020-01-15 | APPLICATION OF AUTHORITY | 2020-01-15 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
