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HEALTH DATA SCIENCES CORPORATION

HEALTH DATA SCIENCES CORPORATION

Company Details

Name:	HEALTH DATA SCIENCES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 1991 (33 years ago)
Entity Number:	1571095
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	2840 MT WILKINSON PKWY, STE 300, ATLANTA, GA, United States, 30339
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PHILIP M PEAD	Chief Executive Officer	2840 MT WILKINSON PKWY, STE 300, ATLANTA, GA, United States, 30339

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
1999-08-20	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-12	1999-08-09	Address	2700 CUMBERLAND PARKWAY, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1997-09-12	1999-08-09	Address	2700 CUMBERLAND PARKWAY, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1997-03-25	1999-08-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-25	1999-08-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-11	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1996-09-11	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1993-12-14	1997-09-12	Address	268 WEST HOSPITALITY LANE, SAN BERNARDINO, CA, 92408, USA (Type of address: Principal Executive Office)
1993-10-21	1993-12-14	Address	268 WEST HOSPITALITY LANE, SAN BERNARDINO, CA, 92408, USA (Type of address: Principal Executive Office)
1993-10-21	1997-09-12	Address	268 WEST HOSPITALITY LANE, SAN BERNARDINO, CA, 92408, USA (Type of address: Chief Executive Officer)
1991-08-26	1996-09-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-08-26	1996-09-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19166	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
990820000027	1999-08-20	CERTIFICATE OF CHANGE	1999-08-20
990809002396	1999-08-09	BIENNIAL STATEMENT	1999-08-01
970912002368	1997-09-12	BIENNIAL STATEMENT	1997-08-01
970325000770	1997-03-25	CERTIFICATE OF CHANGE	1997-03-25
960911000035	1996-09-11	CERTIFICATE OF CHANGE	1996-09-11
931214002134	1993-12-14	BIENNIAL STATEMENT	1993-08-01
931021002325	1993-10-21	BIENNIAL STATEMENT	1992-08-01
910826000185	1991-08-26	APPLICATION OF AUTHORITY	1991-08-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State