HEALTHPLEX, INC.


Address: 333 Earle Ovington Blvd, Uniondale, NY 11553

HEALTHPLEX, INC. (UBI# 603241476) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 26, 2012. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 603241476
Business Name HEALTHPLEX, INC.
Physical Address 1809 Seventh Ave Suite 1400
Seattle
WA 98101
Mailing Address 1809 Seventh Ave Suite 1400
Seattle
WA 98101
Registered Agent Name JOSHUA BROWER
Registered Agent Address 1809 Seventh Ave Suite 1400
Seattle
WA 98101
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State NEW YORK
Incorporation Date 2012-09-26
Expiration Date 2014-09-30
Dissolution Date 2015-01-02
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Dr Martin Kane Governor 333 EARLE OVINGTON BLVD STE 30, UNIONDALE, NY, 11553
Dr Stephen J Cuchel Governor 333 EARLE OVINGTON BLVD STE 30, UNIONDALE, NY, 11553
George Kane Governor 333 EARLE OVINGTON BLVD STE 30, UNIONDALE, NY, 11553
Philip J Rizzuto Governor 333 EARLE OVINGTON BLVD STE 30, UNIONDALE, NY, 11553
Valerie Vignola Governor 333 EARLE OVINGTON BLVD STE 30, UNIONDALE, NY, 11553

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2013-08-26
Dissolution/Withdrawal 2015-01-02
FOREIGN REGISTRATION STATEMENT 2012-09-27
Initial Report 2012-09-27
Statement of Change 2013-01-16

Office Location

Street Address 333 EARLE OVINGTON BLVD
City UNIONDALE
State NY
Zip Code 11553

Businesses in the same location

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Arsr Alpine, LLC 333 Earle Ovington Blvd, Suite 900, Uniondale, NY 11553-3610 Corporation Service Company 2016-09-21
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Interstate Roadside Assistance, Corp. 333 Earle Ovington Blvd, Uniondale, NY 11553 National Registered Agents, Inc. 2008-05-13
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Arbor Multifamily Lending, LLC 333 Earle Ovington Blvd, Suite 900, Uniondale, NY 11553-3610 Corporation Service Company 2016-06-03
Arbor Commercial Funding, LLC 333 Earle Ovington Blvd, Ste 900, Uniondale, NY 11553 Corporation Service Company 2008-05-20
Arbor Commercial Mortgage, LLC 333 Earle Ovington Blvd, Suite 900, Uniondale, NY 11553-3614 Corporation Service Company 1995-12-22

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Businesses in the same city

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Solarbird Technology, LLC 626 Rxr Plz, Uniondale, NY 11556-0626 Zhaohui Chen 2020-08-20
Open Link Financial LLC 800 Rxr Plaza, 8th Floor - West Tower, Uniondale, NY 11556 C T Corporation System 2011-11-01
A.c. Roman & Associates, Inc. 1350 Rxr Plaza, West Tower, Uniondale, NY 11556 Hubco Registered Agent Services, Inc. 2009-06-26
Bollore Logistics Usa Inc. 423 Rxr Plz, Suite 423, Uniondale, NY 11556-3811 National Registered Agents, Inc. 2006-06-29

Business Officer

Name Role Address
Joshua Brower Registered Agent 1809 Seventh Ave Suite 1400, Seattle, WA 98101
Dr Martin Kane Governor 333 EARLE OVINGTON BLVD STE 30, UNIONDALE, NY, 11553
Dr Stephen J Cuchel Governor 333 EARLE OVINGTON BLVD STE 30, UNIONDALE, NY, 11553
George Kane Governor 333 EARLE OVINGTON BLVD STE 30, UNIONDALE, NY, 11553
Philip J Rizzuto Governor 333 EARLE OVINGTON BLVD STE 30, UNIONDALE, NY, 11553
Valerie Vignola Governor 333 EARLE OVINGTON BLVD STE 30, UNIONDALE, NY, 11553

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Integrated Design Solutions, LLC 435 Industrial Park Rd, Gunnison, CO 81230 Joshua Brower 2013-02-07
Healthplex of Wa, Inc. 1809 Seventh Ave Ste 400, Seattle, WA 98101 Joshua Brower 2012-06-20
Terra Law Group Pllc 3326 19th Ave S, Seattle, WA 98144 Joshua Brower 2011-09-07
Fail Safe Fuel System Inc. 1218 10th Ave E, Seattle, WA 98121 Joshua Brower 2011-01-04
Coyote Investments, LLC 10800 Se 31st St, Bellevue, WA 98004 Joshua Brower 2006-05-05
Yeager Investments, LLC 10800 Se 31st St, Bellevue, WA 98004 Joshua Brower 2005-11-01
Wells Realty Advisors, LLC 1809 7th Ave Ste 1400, Seattle, WA 98101 Joshua Brower 1999-02-25
Pinnacle Realty Investments, LLC 1809 7th Ave Ste 1400, Seattle, WA 98101 Joshua Brower 1998-05-22

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City SEATTLE
Zip Code 98101

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.