| Name: | SCANHEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2001 (23 years ago) |
| Branch of: | SCANHEALTH, INC., Minnesota (Company Number 3d2e7e6e-a3d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2704322 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 11811 WILLOWS ROAD NE, REDMOND, WA, United States, 98052 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRADFORD L. SAAR | Chief Executive Officer | 3800 E. CENTRE AVENUE, PORTAGE, MI, United States, 49002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-01 | 2017-12-11 | Address | 11811 WILLOWS ROAD NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer) |
| 2015-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-12 | 2015-12-01 | Address | 11 E SUPERIOR STREET, SUITE 310, DULUTH, MN, 55802, USA (Type of address: Principal Executive Office) |
| 2013-12-12 | 2015-12-01 | Address | 11 E SUPERIOR STREET, SUITE 310, DULUTH, MN, 55802, USA (Type of address: Chief Executive Officer) |
| 2003-12-17 | 2013-12-12 | Address | 11 E SUPERIOR ST, SUITE 310, DULUTH, MN, 55802, USA (Type of address: Chief Executive Officer) |
| 2003-12-17 | 2015-06-04 | Address | 11 E SUPERIOR ST, SUITE 310, DULUTH, MN, 55802, USA (Type of address: Service of Process) |
| 2003-12-17 | 2013-12-12 | Address | 11 E SUPERIOR ST, SUITE 310, DULUTH, MN, 55802, USA (Type of address: Principal Executive Office) |
| 2001-12-03 | 2003-12-17 | Address | 11 E. SUPERIOR STREET, SUITE 310, DULUTH, MN, 55803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34408 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171211006342 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007041 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150604000082 | 2015-06-04 | CERTIFICATE OF CHANGE | 2015-06-04 |
| 131212006544 | 2013-12-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002906 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100211002801 | 2010-02-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226002560 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060208002581 | 2006-02-08 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
