| Name: | WEEKEND HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2022 (2 years ago) |
| Entity Number: | 6597840 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WEEKEND HEALTH, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 425 California Street, Suite 1400, San Francisco, CA, United States, 94104 |
| Principal Address ZIP Code: | 94104 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SIMA SISTANI | Chief Executive Officer | 675 AVENUE OF AMERICAS, NEWYORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-04-30 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-09-26 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-26 | 2024-04-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000114 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 240430024296 | 2024-04-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-30 |
| 220926001633 | 2022-09-26 | APPLICATION OF AUTHORITY | 2022-09-26 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
