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HAVAS HEALTH, INC.

Headquarter

Company Details

Name: HAVAS HEALTH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1980 (44 years ago)
Entity Number: 642986
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 200 HUDSON STREET, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HAVAS HEALTH, INC. 1332684 CONNECTICUT
Headquarter of HAVAS HEALTH, INC. 2475638 CONNECTICUT
Headquarter of HAVAS HEALTH, INC. 1172341 KENTUCKY

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DONNA MURPHY Chief Executive Officer 200 HUDSON STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-08-19 2024-08-19 Address 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-08-19 Address 200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-31 2024-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-09-20 2014-08-29 Address 350 HUDSON STREET / 6TH FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2008-08-19 2024-08-19 Address 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-08-08 2008-08-19 Address 350 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2004-10-25 2010-09-20 Address 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, USA (Type of address: Principal Executive Office)
2002-11-13 2020-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-11-13 2024-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240819002097 2024-08-19 BIENNIAL STATEMENT 2024-08-19
220804001621 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200831060288 2020-08-31 BIENNIAL STATEMENT 2020-08-01
180809006351 2018-08-09 BIENNIAL STATEMENT 2018-08-01
140829006311 2014-08-29 BIENNIAL STATEMENT 2014-08-01
121004002252 2012-10-04 BIENNIAL STATEMENT 2012-08-01
120827001559 2012-08-27 CERTIFICATE OF AMENDMENT 2012-08-27
100920002016 2010-09-20 BIENNIAL STATEMENT 2010-08-01
080819002974 2008-08-19 BIENNIAL STATEMENT 2008-08-01
060808002373 2006-08-08 BIENNIAL STATEMENT 2006-08-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State