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ANCILLARY ADVANTAGE, INC.

Company Details

Name: ANCILLARY ADVANTAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2007 (18 years ago)
Entity Number: 3514793
ZIP code: 12210
County: Westchester
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 4450 BELDEN VILLAGE ST NW, STE 305, CANTON, OH, United States, 44718

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
CHARLES BAVIER Chief Executive Officer 4450 BELDEN VILLAGE ST NW, STE 305, CANTON, OH, United States, 44718

History

Start date End date Type Value
2016-07-25 2021-06-01 Address 1235 WEST 15TH ST STE 540, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2012-07-30 2016-09-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-07-30 2016-09-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-27 2012-07-30 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2010-08-27 2012-07-30 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-05-14 2016-07-25 Address 3010 GAYLORD PARKWAY, SUITE 240, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2009-04-23 2016-07-25 Address 3010 GAYLORD PARKWAY, SUITE 240, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office)
2009-04-23 2010-05-14 Address 3010 GAYLORD PARKWAY, SUITE 240, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2007-05-09 2010-08-27 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-05-09 2007-05-09 Name ORTHORX, INC.

Filings

Filing Number Date Filed Type Effective Date
210601060195 2021-06-01 BIENNIAL STATEMENT 2021-05-01
190531060028 2019-05-31 BIENNIAL STATEMENT 2019-05-01
170530006108 2017-05-30 BIENNIAL STATEMENT 2017-05-01
160914000479 2016-09-14 CERTIFICATE OF CHANGE 2016-09-14
160725002036 2016-07-25 BIENNIAL STATEMENT 2015-05-01
120730000857 2012-07-30 CERTIFICATE OF CHANGE 2012-07-30
100827000136 2010-08-27 CERTIFICATE OF CHANGE 2010-08-27
100514002982 2010-05-14 AMENDMENT TO BIENNIAL STATEMENT 2009-05-01
100409000472 2010-04-09 CERTIFICATE OF AMENDMENT 2010-04-09
090423002140 2009-04-23 BIENNIAL STATEMENT 2009-05-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State