| Name: | THE HEALTH STRATEGY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1982 (42 years ago) |
| Entity Number: | 770714 |
| County: | New York |
| Place of Formation: | New York |
| Address: | EATON & VAN WINKLE LLP, 3 PARK AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 46 RIVER ROAD, CHATHAM, NY, United States, 12037 |
| Principal Address ZIP Code: | 12037 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN A FIORILLO | Chief Executive Officer | 275 CENTRAL PARK WEST, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| ROBERT N SWETNICK | DOS Process Agent | EATON & VAN WINKLE LLP, 3 PARK AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-15 | 2000-06-12 | Address | 920 BROADWAY, STE 1401, NEW YORK, NY, 10010, 6004, USA (Type of address: Principal Executive Office) |
| 1996-07-15 | 2008-05-14 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1982-05-18 | 1996-07-15 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080514002832 | 2008-05-14 | BIENNIAL STATEMENT | 2008-05-01 |
| 060504002226 | 2006-05-04 | BIENNIAL STATEMENT | 2006-05-01 |
| 020531002733 | 2002-05-31 | BIENNIAL STATEMENT | 2002-05-01 |
| 000612002478 | 2000-06-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 980513002220 | 1998-05-13 | BIENNIAL STATEMENT | 1998-05-01 |
| 960715002322 | 1996-07-15 | BIENNIAL STATEMENT | 1996-05-01 |
| A869434-4 | 1982-05-18 | CERTIFICATE OF INCORPORATION | 1982-05-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
