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HUMANITY HEALTH, INC.

Company Details

Name: HUMANITY HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 2022 (2 years ago)
Date of dissolution: 19 Sep 2024
Entity Number: 6580301
ZIP code: 10010
County: New York
Place of Formation: Delaware
Foreign Legal Name: HUMANITY HEALTH, INC.
Address: 345 Park Avenue South, 2nd FL, New York, NY, United States, 10010

DOS Process Agent

Name Role Address
HUMANITY HEALTH, INC. DOS Process Agent 345 Park Avenue South, 2nd FL, New York, NY, United States, 10010

Chief Executive Officer

Name Role Address
RONALD MITCHELL Chief Executive Officer 345 PARK AVENUE SOUTH, 2ND FL, NEW YORK, NY, United States, 10010

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-09-03 2024-09-19 Address 345 PARK AVENUE SOUTH, 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-09-03 2024-09-19 Address 345 Park Avenue South, 2nd FL, New York, NY, 10010, USA (Type of address: Service of Process)
2023-07-14 2024-09-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-14 2024-09-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-09-02 2023-07-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919003384 2024-09-19 CERTIFICATE OF TERMINATION 2024-09-19
240903002832 2024-09-03 BIENNIAL STATEMENT 2024-09-03
230714003868 2023-07-13 CERTIFICATE OF CHANGE BY ENTITY 2023-07-13
220902000540 2022-09-01 APPLICATION OF AUTHORITY 2022-09-01

Date of last update: 19 Nov 2024

Sources: New York Secretary of State