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INOVALON PROVIDER, INC.

Company Details

Name: INOVALON PROVIDER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2005 (20 years ago)
Entity Number: 3196104
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: INOVALON PROVIDER, INC.
Principal Address: 4321 Collington Road, Bowie, MD, United States, 20716
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
KEITH DUNLEAVY, M.D. Chief Executive Officer 4321 COLLINGTON ROAD, BOWIE, MD, United States, 20716

DOS Process Agent

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

History

Start date End date Type Value
2023-08-11 2023-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2023-08-11 2023-08-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-11 2023-08-11 Address 4321 COLLINGTON ROAD, BOWIE, MD, 20716, USA (Type of address: Chief Executive Officer)
2023-08-11 2023-08-11 Address 100 N 6TH ST, STE 900A, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-08-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-05 2023-08-11 Address 100 N 6TH ST, STE 900A, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 4321 COLLINGTON ROAD, BOWIE, MD, 20716, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-08-11 Address 4321 COLLINGTON ROAD, BOWIE, MD, 20716, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 100 N 6TH ST, STE 900A, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230811000576 2023-08-11 CERTIFICATE OF AMENDMENT 2023-08-11
230811000634 2023-08-11 CERTIFICATE OF CHANGE BY ENTITY 2023-08-11
230705005944 2023-07-05 BIENNIAL STATEMENT 2023-04-01
210415060456 2021-04-15 BIENNIAL STATEMENT 2021-04-01
190411060671 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-41157 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41158 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170417006087 2017-04-17 BIENNIAL STATEMENT 2017-04-01
150413006311 2015-04-13 BIENNIAL STATEMENT 2015-04-01
130416006061 2013-04-16 BIENNIAL STATEMENT 2013-04-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State