| Name: | HEALTH GORILLA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2022 (3 years ago) |
| Entity Number: | 6450108 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HEALTH GORILLA, INC. |
| Address: | 5500 Main St Ste 345, Williamsville, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Principal Address: | 2555 Ponce de Leon Blvd., Suite 300, Coral Gables, FL, United States, 33134 |
| Principal Address ZIP Code: | 33134 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | DOS Process Agent | 5500 Main St Ste 345, Williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| STEVE YASKIN | Chief Executive Officer | 2555 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2024-04-21 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-05 | 2024-04-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-05 | 2023-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240421000170 | 2024-04-21 | BIENNIAL STATEMENT | 2024-04-21 |
| 230405000407 | 2023-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-04 |
| 220405000580 | 2022-04-05 | APPLICATION OF AUTHORITY | 2022-04-05 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
