| Name: | PYRAMID HEALTHCARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2007 (17 years ago) |
| Branch of: | PYRAMID HEALTHCARE SOLUTIONS, INC., Colorado (Company Number 19901013539) |
| Entity Number: | 3603277 |
| ZIP code: | 12207 |
| County: | Broome |
| Place of Formation: | Colorado |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4851 REGENT BOULEVARD, IRVING, FL, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVE SEYBOLD | Chief Executive Officer | 4851 REGENT BOULEVARD, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 4851 REGENT BOULEVARD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-19 | Address | 4851 REGENT BOULEVARD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2017-12-05 | 2019-12-02 | Address | 4851 REGENT BOULEVARD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2015-12-10 | 2017-12-05 | Address | 5400 LBJ FREEWAY, SUITE 200, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2015-12-10 | Address | PO BOX 17389, CLEARWATER, FL, 33762, USA (Type of address: Chief Executive Officer) |
| 2010-01-19 | 2010-07-07 | Address | PO BOX 17389, CLEARWATER, FL, 33762, 0389, USA (Type of address: Chief Executive Officer) |
| 2010-01-19 | 2017-12-05 | Address | 14141 46TH STREET NORTH, SUITE 1212, CLEARWATER, FL, 33762, USA (Type of address: Principal Executive Office) |
| 2007-12-10 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219004404 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211229003287 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191202060518 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171205006198 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151210006097 | 2015-12-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 140113002149 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002106 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100707002013 | 2010-07-07 | AMENDMENT TO BIENNIAL STATEMENT | 2009-12-01 |
| 100119002546 | 2010-01-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 071210000493 | 2007-12-10 | APPLICATION OF AUTHORITY | 2007-12-10 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
