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KELSON BILLING SERVICES OF NEW YORK, INC.

KELSON BILLING SERVICES OF NEW YORK, INC.

Company Details

Name:	KELSON BILLING SERVICES OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 2002 (23 years ago)
Entity Number:	2754216
ZIP code:	10005
County:	Nassau
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	KELSON PHYSICIAN PARTNERS INC, 90 STATE HOUSE SQ 10TH FL, HARTFORD, CT, United States, 06103

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
E HENRY CREASEY	Chief Executive Officer	90 STATE HOUSE SQ, 10TH FL, HARTFORD, CT, United States, 06103

History

Start date	End date	Type	Value
2007-04-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-04-14	2007-04-18	Address	ATTN JOHN H LAWRENCE JR, 1 CONSTITUTION PLAZA, HARTFORD, CT, 06103, USA (Type of address: Service of Process)
2002-04-12	2007-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-04-12	2004-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-35118	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35119	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
070418000085	2007-04-18	CERTIFICATE OF CHANGE	2007-04-18
040414002739	2004-04-14	BIENNIAL STATEMENT	2004-04-01
020412000150	2002-04-12	APPLICATION OF AUTHORITY	2002-04-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State