| Name: | PEARL HEALTH (NY) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2021 (3 years ago) |
| Entity Number: | 6320711 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PEARL HEALTH, INC. |
| Fictitious Name: | PEARL HEALTH (NY) |
| Address: | 10 bank street, suite 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 220 5th Avenue, 17th Floor, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES INC. | DOS Process Agent | 10 bank street, suite 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KOPKO | Chief Executive Officer | 220 5TH AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-18 | 2022-03-18 | Name | PEARL HEALTH, INC. |
| 2022-03-18 | 2024-01-05 | Address | 10 bank street, suite 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2021-11-05 | 2022-03-18 | Name | LATITUDE HEALTH, INC. |
| 2021-11-05 | 2022-03-18 | Address | 10 bank street, suite 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105004443 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220318001351 | 2022-03-18 | CERTIFICATE OF AMENDMENT | 2022-03-18 |
| 211105000073 | 2021-11-04 | APPLICATION OF AUTHORITY | 2021-11-04 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
