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E & C MEDICAL INTELLIGENCE, INC.

E & C MEDICAL INTELLIGENCE, INC.

Company Details

Name:	E & C MEDICAL INTELLIGENCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 2000 (25 years ago)
Entity Number:	2505764
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	100 REGENCY FOREST DRIVE, SUITE 200, CARY, NC, United States, 27518
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW SAPPERN	Chief Executive Officer	100 REGENCY FOREST DRIVE, SUITE 200, CARY, NC, United States, 27518

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

History

Start date	End date	Type	Value
2025-01-08	2025-01-08	Address	100 REGENCY FOREST DRIVE, SUITE 200, CARY, NC, 27518, USA (Type of address: Chief Executive Officer)
2024-12-12	2024-12-12	Address	100 REGENCY FOREST DRIVE, SUITE 200, CARY, NC, 27518, USA (Type of address: Chief Executive Officer)
2024-12-12	2025-01-08	Address	100 REGENCY FOREST DRIVE, SUITE 200, CARY, NC, 27518, USA (Type of address: Service of Process)
2024-12-12	2025-01-08	Address	100 REGENCY FOREST DRIVE, SUITE 200, CARY, NC, 27518, USA (Type of address: Chief Executive Officer)
2019-07-01	2024-12-12	Address	100 REGENCY FOREST DRIVE, SUITE 200, CARY, NC, 27518, USA (Type of address: Service of Process)
2019-07-01	2024-12-12	Address	100 REGENCY FOREST DRIVE, SUITE 200, CARY, NC, 27518, USA (Type of address: Chief Executive Officer)
2016-10-28	2019-07-01	Address	116 VILLAGE BLVD, SUITE 200, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)
2016-10-28	2019-07-01	Address	116 VILLAGE BLVD, SUITE 200, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2016-10-28	2019-07-01	Address	116 VILLAGE BLVD, SUITE 200, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
2006-08-10	2016-10-28	Address	41 MADISON AVENUE / 40TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2006-08-10	2016-10-28	Address	41 MADISON AVENUE / 40TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-08-10	2016-10-28	Address	41 MADISON AVENUE / 40TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-05-03	2006-08-10	Address	THE CHRYSLER BLDG., 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250108001402	2025-01-07	CERTIFICATE OF CHANGE BY ENTITY	2025-01-07
241212001149	2024-12-12	BIENNIAL STATEMENT	2024-12-12
200505060777	2020-05-05	BIENNIAL STATEMENT	2020-05-01
190701060541	2019-07-01	BIENNIAL STATEMENT	2018-05-01
161028002027	2016-10-28	BIENNIAL STATEMENT	2016-05-01
060810002005	2006-08-10	BIENNIAL STATEMENT	2006-05-01
000503000156	2000-05-03	APPLICATION OF AUTHORITY	2000-05-03

Date of last update: 31 Mar 2025

Sources: New York Secretary of State