Search icon

EASTERN PARAMEDICS, INC.

Company Details

Name: EASTERN PARAMEDICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1994 (31 years ago)
Entity Number: 1795737
ZIP code: 12207
County: Onondaga
Place of Formation: Delaware
Principal Address: Suite 700 4400 Hwy 121, Lewisville, TX, United States, 75056
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 315-471-0102

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
EDWARD B. VAN HORNE Chief Executive Officer SUITE 700 4400 HWY 121, LEWISVILLE, TX, United States, 75056

History

Start date End date Type Value
2024-04-05 2024-04-05 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-04-05 Address SUITE 700 4400 HWY 121, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-04-05 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2018-02-01 2020-02-03 Address 6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-02-29 2018-02-01 Address 6200 S. SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-02-29 2018-02-01 Address 6200 S. SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2016-01-28 2024-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-28 2024-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-25 2016-02-29 Address 9221 E VIA DE VENTURA, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2012-02-13 2014-04-25 Address 9221 E VIA DE VENTURA, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240405001303 2024-04-05 BIENNIAL STATEMENT 2024-04-05
220216003289 2022-02-16 BIENNIAL STATEMENT 2022-02-16
200203060931 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006372 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160229006288 2016-02-29 BIENNIAL STATEMENT 2016-02-01
160128000967 2016-01-28 CERTIFICATE OF CHANGE 2016-01-28
140425002254 2014-04-25 BIENNIAL STATEMENT 2014-02-01
120213002182 2012-02-13 BIENNIAL STATEMENT 2012-02-01
100219002694 2010-02-19 BIENNIAL STATEMENT 2010-02-01
080312002984 2008-03-12 BIENNIAL STATEMENT 2008-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State