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Company Information for HEALTHPLEX, INC.
28 LIBERTY STREET, New York, NEW YORK, NY, 10005,
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Company Registration Number
 USNY2918328 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Healthplex, Inc.
HEALTHPLEX, INC. was founded on 2003-06-12 and has its registered office in New York. The organisation's status is listed as "Active". Healthplex, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| HEALTHPLEX, INC. | |
| Legal Registered Office / Registered Agent | |
| 28 LIBERTY STREET New York NEW YORK NY 10005 | |
Filing Information
| Company Number | USNY2918328 | |
|---|---|---|
| New York DoS ID# | 2918328 | |
| Date formed | 2003-06-12 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 112714365 | |
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 06:24:05 |
| New York Department of State |
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Companies with same name HEALTHPLEX, INC.
The following companies were found which have the same name as HEALTHPLEX, INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HEALTHPLEX CANADA INC. | 360 MAIN STREET SUITE 1700 WINNIPEG Manitoba R3C 3Z3 | Dissolved | Company formed on the 1999-11-19 |
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HEALTHPLEX 2000 | Prince Edward Island | Unknown | Company formed on the 1999-04-22 |
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HEALTHPLEX DIAGNOSTIC TESTING INC | C/O 251 EAST 5TH STREET UNIT 1 BROOKLYN NY 11218 | Active | Company formed on the 2014-01-02 |
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HEALTHPLEX DME INC. | C/O 251 EAST 5TH STREET UINT 1 BROOKLYN NY 11218 | Active | Company formed on the 2014-04-15 |
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HEALTHPLEX I.P.A., INC. | 333 Earle Ovington Boulevard New York Uniondale NY 11553 | Active | Company formed on the 1997-01-03 |
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HEALTHPLEX SCHOLARSHIP FUND, INC. | 60 CHARLES LINDBERG BOULEVARD Nassau UNIONDALE NY 115533608 | Active | Company formed on the 2004-07-29 |
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HEALTHPLEX, L.L.C. | 25122 189TH ST BETTENDORF IA 52722 | Inactive | Company formed on the 2003-06-20 |
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Healthplex Development, L.L.C. | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2010-10-13 |
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HEALTHPLEX OF WA, INC. | 1809 7TH AVE STE 1400 SEATTLE WA 98101 | Dissolved | Company formed on the 2012-06-20 |
| HEALTHPLEX LIMITED | 176 MILLBANK WARWICK WARWICKSHIRE CV34 5TJ | Active - Proposal to Strike off | Company formed on the 2015-05-19 | |
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HEALTHPLEX HOMECARE AGENCY OF HOUSTON, INC. | 1001 SOUTH DAIRY ASHFORD SUITE 100 HOUSTON Texas 77077 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-05-28 |
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HEALTHPLEX LTD. | 207 NORTH FOURTH STREET - COLUMBUS OH 43215 | Active | Company formed on the 2002-03-05 |
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Healthplex Finance Corporation, Inc. | Delaware | Unknown | |
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HEALTHPLEX MANAGEMENT LIMITED LIABILITY | Delaware | Unknown | |
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HEALTHPLEX INC | Delaware | Unknown | |
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Healthplex Properties Cascade, L.L.C. | Delaware | Unknown | |
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Healthplex Equipment, Inc. | Delaware | Unknown | |
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HEALTHPLEX PROPERTIES AURORA L L C | Delaware | Unknown | |
| HEALTHPLEX LEARNING CENTER, INC. | 1645 PALM BEACH LAKES BLVD. WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2000-02-11 | |
| HEALTHPLEX LEARNING CENTER, INC. | 1645 PALM BEACH LAKES BLVD, SUITE 1200 WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2000-01-13 |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address from 333 EARLE OVINGTON BLVD, STE 300,UNIONDALE, NEW YORK, 10170 to 28 LIBERTY STREET, NEW YORK,NEW YORK, NEW YORK, 10005 | ||
| Change of registered address from ATTN: GEORGE H. WANG, ESQ, 420 LEXINGTON AVENUE,NEW YORK, NEW YORK, 10170 to 333 EARLE OVINGTON BLVD, STE 300,UNIONDALE, NEW YORK, 10170 | ||
| Change of registered address from ATTN: GEORGE H. WANG, ESQ., 30 ROCKEFELLER PLAZA, 26TH FL,NEW YORK, NEW YORK, 10112 to ATTN: GEORGE H. WANG, ESQ, 420 LEXINGTON AVENUE,NEW YORK, NEW YORK, 10170 | ||
| Washington DoS Entity 603241476. DR STEPHEN J CUCHEL no longer listed as company officer | ||
| Washington DoS Entity 603241476. DR STEPHEN CUCHEL no longer listed as company officer | ||
| Change of CEO from DR MARTIN KANE | ||
| Washington DoS Entity 603241476. Cancellation of Foreign entity registration | ||
| Washington DoS Foreign entity 603241476: Dissolution/Withdrawal | ||
| Washington DoS Entity 603241476. DR MARTIN KANE declared in company officer role of Governor | ||
| Washington DoS Entity 603241476. GEORGE KANE declared in company officer role of Governor | ||
| Washington DoS Entity 603241476. PHILIP J RIZZUTO declared in company officer role of Governor | ||
| Washington DoS Entity 603241476. VALERIE VIGNOLA declared in company officer role of Governor | ||
| Washington DoS Entity 603241476. DR STEPHEN J CUCHEL declared in company officer role of Governor | ||
| Washington DoS Entity 603241476. PHILIP RIZZUTO declared in company officer role of Governor | ||
| Washington DoS Entity 603241476. DR STEPHEN CUCHEL declared in company officer role of Governor | ||
| Washington DoS Foreign entity 603241476: ANNUAL REPORT | ||
| Washington DoS Foreign entity 603241476: Statement of Change | ||
| Washington DoS Foreign entity 603241476: FOREIGN REGISTRATION STATEMENT | ||
| Washington DoS Foreign entity 603241476: Initial Report | ||
| Washington DoS Entity 603241476. State registration of Foreign entity | ||
| Withdrawal | Nevada DoS foreign entity filing (entityID = NV20101077008): Withdrawal | |
| Annual List | Nevada DoS foreign entity filing (entityID = NV20101077008): Annual List | |
| Initial List | Nevada DoS foreign entity filing (entityID = NV20101077008): Initial List | |
| Foreign Qualification | Nevada DoS foreign entity filing (entityID = NV20101077008): Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
| Miscellaneous | Nevada DoS foreign entity filing (entityID = NV20101077008): Miscellaneous | |
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to HEALTHPLEX, INC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEALTHPLEX, INC. Income
Government Income
Government spend with HEALTHPLEX, INC.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| New York State Nassau Health Care Corporation | |
|
Other Miscellaneous Services |
| New York State Nassau Health Care Corporation | |
|
Other Miscellaneous Services |
| New York State Nassau Health Care Corporation | |
|
Other Miscellaneous Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHPLEX, INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 1809 SEVENTH AVE SUITE 1400 SEATTLE WA 98101 | 603241476 | Washington Secretary of State Corporations Division | 2012-09-26 | Inactive - 09/30/2014 |
| JOSHUA BROWER SEATTLE WA WA 98101 | 603241476 | Washington Department of State | 2012-09-26 | Inactive since 30/09/2014 |
| HEALTHPLEX, INC. STE 300 UNIONDALE,NY 11553 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address | ||
| 123 WEST NYE LN STE 129 CARSON CITY NV United States of America (USA) 89706 | NV20101077008 | Nevada Department of State | 2010-01-29 |
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| C T CORPORATION SYSTEM | 28 LIBERTY STREET , , NEW YORK , NEW YORK , 10005 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHPLEX, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEALTHPLEX, INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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