| Name: | CONCERTOCARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2021 (3 years ago) (Companies founded in October 2021) |
| Entity Number: | 6294294 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PERFECT HEALTH, INC. |
| Fictitious Name: | CONCERTOCARE |
| Address: | 122 East 42nd Street, 18th Floor, Attn: LBX 801280, New York, NY, United States, 10168 |
| Principal Address: | 345 Park Avenue S., New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JULIAN HARRIS, MD MBA | Chief Executive Officer | 345 PARK AVENUE S., NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42nd Street, 18th Floor, Attn: LBX 801280, New York, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-02 | 2023-11-30 | Address | 21750 hardy oak blvd., ste. 104, pmb 72961, SAN ANTONIO, TX, 78258, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130024412 | 2023-11-30 | BIENNIAL STATEMENT | 2023-10-01 |
| 211002000213 | 2021-10-01 | APPLICATION OF AUTHORITY | 2021-10-01 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
