| Name: | VEEONE HEALTH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2021 (3 years ago) |
| Entity Number: | 6304785 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VEEONE HEALTH INC. |
| Address: | 418 Broadway, STE R, Albany, FL, United States, 12207 |
| Principal Address: | 1420 Rocky Ridge Drive, Ste 300, Roseville, CA, United States, 95661 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway, STE R, Albany, FL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ARSHAD ALI | Chief Executive Officer | 1420 ROCKY RIDGE DRIVE, STE 300, ROSEVILLE, CA, United States, 95661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2023-11-28 | Address | 1420 ROCKY RIDGE DRIVE, STE 300, ROSEVILLE, CA, 95661, 2835, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-27 | 2023-11-28 | Address | 418 Broadway, STE R, Albany, FL, 12207, USA (Type of address: Service of Process) |
| 2021-10-16 | 2023-11-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-10-16 | 2023-11-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127001548 | 2023-11-27 | BIENNIAL STATEMENT | 2023-10-01 |
| 231128000637 | 2023-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-27 |
| 211016000613 | 2021-10-15 | APPLICATION OF AUTHORITY | 2021-10-15 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
