| Name: | HFI ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2022 (2 years ago) |
| Entity Number: | 6634148 |
| County: | Albany |
| Place of Formation: | Florida |
| Foreign Legal Name: | HEALTH FAMILY INSURANCE, INC. |
| Fictitious Name: | HFI ONE, INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 15280 NW 79 Court, Suite 103, Miami Lakes, FL, United States, 33016 |
| Principal Address ZIP Code: | 33016 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| FERNANDO ESPINOSA | Chief Executive Officer | 15280 NW 79 COURT, SUITE 103, MIAMI LAKES, FL, United States, 33016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-10-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-02-23 | 2024-10-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-11-03 | 2022-11-03 | Name | HEALTH FAMILY INSURANCE, INC. |
| 2022-11-03 | 2024-02-23 | Name | HEALTH FAMILY INSURANCE, INC. |
| 2022-11-03 | 2024-02-23 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-11-03 | 2024-02-23 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007004072 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 240223002976 | 2024-02-23 | CERTIFICATE OF AMENDMENT | 2024-02-23 |
| 221103000776 | 2022-10-26 | APPLICATION OF AUTHORITY | 2022-10-26 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
