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DIGIRAD IMAGING SOLUTIONS, INC.

Company Details

Name: DIGIRAD IMAGING SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2000 (24 years ago)
Entity Number: 2542872
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2403 Sidney St, Suite 220, Pittsburgh, PA, United States, 15203

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARTIN SHIRLEY Chief Executive Officer 2403 SIDNEY ST, SUITE 220, PITTSBURGH, PA, United States, 15203

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 13100 GREGG ST, STE A, POWAY, CA, 92064, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-15 Address 2403 SIDNEY ST, SUITE 220, PITTSBURGH, PA, 15203, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 13100 GREGG ST, STE A, POWAY, CA, 92064, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-08-15 Address 13100 GREGG ST, STE A, POWAY, CA, 92064, USA (Type of address: Chief Executive Officer)
2023-09-01 2024-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-01 2024-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-08-12 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2023-09-01 Address 13100 GREGG ST, STE A, POWAY, CA, 92064, USA (Type of address: Chief Executive Officer)
2018-08-01 2020-08-12 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815003818 2024-08-15 BIENNIAL STATEMENT 2024-08-15
230901005596 2023-08-31 CERTIFICATE OF CHANGE BY ENTITY 2023-08-31
220804001085 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200812060327 2020-08-12 BIENNIAL STATEMENT 2020-08-01
SR-87364 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801006917 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007517 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140805006747 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120823006080 2012-08-23 BIENNIAL STATEMENT 2012-08-01
120208000243 2012-02-08 CERTIFICATE OF CHANGE 2012-02-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State