| Name: | SIGNAL MEDICAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1998 (27 years ago) |
| Entity Number: | 2267652 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5775 WAYZATA BLVD, STE 400, ST. LOUIS PARK, MN, United States, 55416 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY TZOUMAKAS | Chief Executive Officer | 5775 WAYZATA BLVD, STE 400, ST. LOUIS PARK, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 5775 WAYZATA BLVD, STE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-06-03 | Address | 5775 WAYZATA BLVD., SUITE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Service of Process) |
| 2016-06-15 | 2024-06-03 | Address | 5775 WAYZATA BLVD, STE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2015-05-06 | 2024-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-05-06 | 2020-06-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006462 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220608002709 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060278 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 180620006291 | 2018-06-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 160615006116 | 2016-06-15 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
