| Name: | BROADLANE NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 2008 (17 years ago) |
| Date of dissolution: | 07 Feb 2014 |
| Entity Number: | 3631749 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 N POINT CENTER EAST, STE 200, ALPHARETTA, GA, United States, 30022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEITH THURGOOD | Chief Executive Officer | 100 NORTH POINT CENTER E., SUITE 200, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-29 | 2014-02-03 | Address | 200 N POINT CENTER EAST, STE 609, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office) |
| 2012-02-29 | 2014-02-03 | Address | 200 N POINT CENTER EAST, STE 609, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2012-02-02 | 2012-02-29 | Address | 24TH FLOOR, 160 WATER ST., NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2012-02-02 | 2012-02-29 | Address | 24TH FLOOR, 160 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2010-02-01 | 2011-01-19 | Address | 13727 NOEL RD, STE 1400, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| 2010-02-01 | 2012-02-02 | Address | 13727 NOEL RD, #1400, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 2010-02-01 | 2012-02-02 | Address | 13727 NOEL RD, #1400, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2008-02-14 | 2010-02-01 | Address | ATTN: TIMOTHY A. BIGGIO, SEC'Y, 13727 NOEL RD., SUITE 1400, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140207000599 | 2014-02-07 | CERTIFICATE OF TERMINATION | 2014-02-07 |
| 140203006392 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120229002103 | 2012-02-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 120202006000 | 2012-02-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 110119000310 | 2011-01-19 | CERTIFICATE OF CHANGE | 2011-01-19 |
| 100201002785 | 2010-02-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214000443 | 2008-02-14 | APPLICATION OF AUTHORITY | 2008-02-14 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
