| Name: | ADVANTIS HEALTHCARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2010 (15 years ago) |
| Entity Number: | 3921641 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2231 CENTER ST. SUITE B #214, DEER PARK, TX, United States, 77536 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOY DE LA O | Chief Executive Officer | 2231 CENTER ST. SUITE B #214, DEER PARK, TX, United States, 77536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 2231 CENTER ST. SUITE B #214, DEER PARK, TX, 77536, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-03-22 | Address | 6565 WEST LOOP SOUTH, STE 400, BELLAIRE, TX, 77401, USA (Type of address: Chief Executive Officer) |
| 2018-04-26 | 2024-03-22 | Address | ONE RIVERWAY, STE 1100, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2018-04-26 | 2024-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-02-09 | 2018-04-26 | Address | 3508 FAR WEST BLVD., SUITE 305, AUSTIN, TX, 76731, USA (Type of address: Service of Process) |
| 2016-02-09 | 2024-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-02-11 | 2016-02-09 | Address | (Type of address: Service of Process) |
| 2010-03-09 | 2014-02-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322001500 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 220123000183 | 2022-01-23 | BIENNIAL STATEMENT | 2022-01-23 |
| 180426002005 | 2018-04-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 160209000424 | 2016-02-09 | CERTIFICATE OF CHANGE | 2016-02-09 |
| 140211000477 | 2014-02-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-02-11 |
| 100309000574 | 2010-03-09 | APPLICATION OF AUTHORITY | 2010-03-09 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
