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NEW HEALTH INVESTMENT GROUP CORPORATION

Company Details

Entity Name: NEW HEALTH INVESTMENT GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Aug 2022 (3 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 19 Aug 2022 (2 years ago)
Document Number: P22000060716
FEI/EIN Number 36-5031743
Address: 4500-855 2ND STREET NW, CALGARY, AB. CANADA, T2P4K-7, CA
Mail Address: 4500-855 2ND STREET NW, CALGARY, AB. CANADA, T2P4K-7, CA
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

President

Name Role Address
Johnson Kirk President 4500, 855 2 St SW, Calgary, Al, T2P 47

Secretary

Name Role Address
Johnson Kirk Secretary 4500, 855 2 St SW, Calgary, Al, T2P 47

Treasurer

Name Role Address
Johnson Kirk Treasurer 4500, 855 2 St SW, Calgary, Al, T2P 47

Director

Name Role Address
Johnson Kirk Director 4500, 855 2 St SW, Calgary, Al, T2P 47

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 4500-855 2ND STREET NW, CALGARY, AB. CANADA T2P4K-7 CA No data
CHANGE OF MAILING ADDRESS 2025-02-01 4500-855 2ND STREET NW, CALGARY, AB. CANADA T2P4K-7 CA No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 4500-855 2ND STREET NW, CALGARY, AB. CANADA T2P4K-7 CA No data
CHANGE OF MAILING ADDRESS 2024-02-01 4500-855 2ND STREET NW, CALGARY, AB. CANADA T2P4K-7 CA No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
AMENDED AND RESTATEDARTICLES 2022-08-19 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-08-15
Amended and Restated Articles 2022-08-19
Domestic Profit 2022-08-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State