| Name: | REDESIGN HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2020 (5 years ago) |
| Entity Number: | 5704701 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 85 5th Avenue, 8th Floor, New York, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Contact Details
Phone +1 212-548-6566
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| BRETT SHAHEEN | Chief Executive Officer | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-09-15 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-09-15 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-06-30 | 2022-09-15 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2022-06-30 | 2022-09-15 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2020-02-07 | 2022-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039249 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220921003696 | 2022-09-21 | BIENNIAL STATEMENT | 2022-02-01 |
| 220915002700 | 2022-09-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-14 |
| 220630003047 | 2022-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-29 |
| 200207000429 | 2020-02-07 | APPLICATION OF AUTHORITY | 2020-02-07 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
