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INTERNATIONAL MEDICAL ADMINISTRATORS, INC.

INTERNATIONAL MEDICAL ADMINISTRATORS, INC.

Company Details

Name:	INTERNATIONAL MEDICAL ADMINISTRATORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 2004 (20 years ago)
Entity Number:	3144110
ZIP code:	12207
County:	New York
Place of Formation:	Nebraska
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	9200 Keystone Crossing, Suite 800, Indianapolis, IL, United States, 46240

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
STEVEN PARABOSCHI	Chief Executive Officer	9200 KEYSTONE CROSSING, SUITE 800, INDIANAPOLIS, IL, United States, 46240

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	5601 SOUTH 59TH STREET, LINCOLN, NE, 68516, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	9200 KEYSTONE CROSSING, SUITE 800, INDIANAPOLIS, IL, 46240, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	2960 N. MERIDIAN ST, SUITE 300, INDIANAPOLIS, IL, 46208, USA (Type of address: Chief Executive Officer)
2021-01-14	2024-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-01-14	2024-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2021-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-12-18	2024-12-04	Address	5601 SOUTH 59TH STREET, LINCOLN, NE, 68516, USA (Type of address: Chief Executive Officer)
2012-12-27	2014-12-18	Address	1024 K STREET, LINCOLN, NE, 68508, USA (Type of address: Chief Executive Officer)
2011-06-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-09	2012-12-27	Address	5900 "0" ST, LINCOLN, NE, 68510, 2234, USA (Type of address: Chief Executive Officer)
2007-01-12	2008-12-09	Address	5900 "0" ST, LINCOLN, NE, 68510, 2234, USA (Type of address: Chief Executive Officer)
2007-01-12	2012-12-27	Address	5900 "0" ST, LINCOLN, NE, 68510, 2234, USA (Type of address: Principal Executive Office)
2004-12-31	2011-06-27	Address	5900 "O" STREET, LINCOLN, NE, 68510, 2234, USA (Type of address: Service of Process)
2004-12-31	2011-06-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241204005837	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221201001278	2022-12-01	BIENNIAL STATEMENT	2022-12-01
210114000576	2021-01-14	CERTIFICATE OF CHANGE	2021-01-14
210112060321	2021-01-12	BIENNIAL STATEMENT	2020-12-01
SR-40370	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40369	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181218006224	2018-12-18	BIENNIAL STATEMENT	2018-12-01
161205007643	2016-12-05	BIENNIAL STATEMENT	2016-12-01
141218006123	2014-12-18	BIENNIAL STATEMENT	2014-12-01
121227006255	2012-12-27	BIENNIAL STATEMENT	2012-12-01
110627000629	2011-06-27	CERTIFICATE OF CHANGE	2011-06-27
090626000309	2009-06-26	CERTIFICATE OF AMENDMENT	2009-06-26
081209003376	2008-12-09	BIENNIAL STATEMENT	2008-12-01
070112002436	2007-01-12	BIENNIAL STATEMENT	2006-12-01
041231000338	2004-12-31	APPLICATION OF AUTHORITY	2004-12-31

Date of last update: 18 Jan 2025

Sources: New York Secretary of State