| Name: | INNOVATIVE CLAIMS CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2009 (16 years ago) |
| Entity Number: | 3777704 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5802 THUNDERBIRD, BUILDING 10, SUITE 300, LAGO VISTA, TX, United States, 78645 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID J. HANLEY, II | Chief Executive Officer | 5802 THUNDERBIRD, BUILDING 10, SUITE 300, LAGO VISTA, TX, United States, 78645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 5802 THUNDERBIRD, BUILDING 10, SUITE 300, LAGO VISTA, TX, 78645, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-02-19 | 2023-02-23 | Address | 5802 THUNDERBIRD, BUILDING 10, SUITE 300, LAGO VISTA, TX, 78645, USA (Type of address: Chief Executive Officer) |
| 2011-04-15 | 2023-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-04-15 | 2021-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-02-23 | 2011-04-15 | Address | SUITE 300 BLDG. 10, 5802 THUNDERBIRD, LAGO VISTA, TX, 78645, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223002225 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060394 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190227060384 | 2019-02-27 | BIENNIAL STATEMENT | 2019-02-01 |
| 170223006114 | 2017-02-23 | BIENNIAL STATEMENT | 2017-02-01 |
| 150223006093 | 2015-02-23 | BIENNIAL STATEMENT | 2015-02-01 |
| 130219006234 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 110415000384 | 2011-04-15 | CERTIFICATE OF CHANGE | 2011-04-15 |
| 090223000206 | 2009-02-23 | APPLICATION OF AUTHORITY | 2009-02-23 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
