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VALOR HEALTHCARE, INC.

VALOR HEALTHCARE, INC.

Company Details

Name:	VALOR HEALTHCARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2007 (17 years ago)
Entity Number:	3566976
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	14643 DALLAS PKWY, SUITE 100, DALLAS, TX, United States, 75254
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., 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
DR. SCOTT WISE	Chief Executive Officer	14643 DALLAS PKWY, DALLAS, TX, United States, 75254

History

Start date	End date	Type	Value
2023-09-08	2023-09-08	Address	14643 DALLAS PKWY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	4714 GETTYSBURG ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	14643 DALLAS PARKWAY, SUITE 100, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2022-10-11	2022-10-11	Address	4714 GETTYSBURG ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2022-10-11	2023-09-08	Address	14643 DALLAS PARKWAY, SUITE 100, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2022-10-11	2023-09-08	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-10-11	2023-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-10-11	2023-09-08	Address	4714 GETTYSBURG ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2022-10-11	2022-10-11	Address	14643 DALLAS PARKWAY, SUITE 100, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-10-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-10-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-18	2022-10-11	Address	4714 GETTYSBURG ROAD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2015-07-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-07-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-05	2015-11-18	Address	500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office)
2013-09-05	2015-11-18	Address	500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2009-09-14	2013-09-05	Address	4315 50TH STREET, STE 50NW, WASHINGTON, DC, 20016, USA (Type of address: Chief Executive Officer)
2009-09-14	2013-09-05	Address	4315 50TH STREET, STE 50NW, WASHINGTON, DC, 20016, USA (Type of address: Principal Executive Office)
2007-09-12	2015-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230908003342	2023-09-08	BIENNIAL STATEMENT	2023-09-01
221011001500	2022-10-10	CERTIFICATE OF CHANGE BY ENTITY	2022-10-10
210721001471	2021-07-21	BIENNIAL STATEMENT	2021-07-21
SR-48013	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-48014	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151118006105	2015-11-18	BIENNIAL STATEMENT	2015-09-01
150709000473	2015-07-09	CERTIFICATE OF CHANGE	2015-07-09
130905006188	2013-09-05	BIENNIAL STATEMENT	2013-09-01
111005002440	2011-10-05	BIENNIAL STATEMENT	2011-09-01
090914002677	2009-09-14	BIENNIAL STATEMENT	2009-09-01
070912000619	2007-09-12	APPLICATION OF AUTHORITY	2007-09-12

Date of last update: 17 Jan 2025

Sources: New York Secretary of State