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PICIS CLINICAL SOLUTIONS, INC.

Company Details

Name: PICIS CLINICAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2010 (15 years ago)
Entity Number: 3949508
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 9 Centennial Drive, Suite 202, Peabody, MA, United States, 01960
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 9 CENTENNIAL DRIVE, SUITE 202, PEABODY, MA, United States, 01960

History

Start date End date Type Value
2025-03-05 2025-03-05 Address 100 QUANNAPOWITT PARKWAY, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2025-03-05 2025-03-05 Address 100 QUANNAPOWITT PARKWAY, SUITE 405, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2024-05-07 2025-03-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-05-07 2025-03-05 Address 9 CENTENNIAL DRIVE, SUITE 202, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Address 100 QUANNAPOWITT PARKWAY, SUITE 405, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Address 100 QUANNAPOWITT PARKWAY, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2024-05-07 2025-03-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-05-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-05-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250305004214 2025-02-28 CERTIFICATE OF CHANGE BY ENTITY 2025-02-28
240507002068 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220505004338 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200504060303 2020-05-04 BIENNIAL STATEMENT 2020-05-01
SR-114484 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114485 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190523000273 2019-05-23 CERTIFICATE OF CHANGE 2019-05-23
SR-54622 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180524006067 2018-05-24 BIENNIAL STATEMENT 2018-05-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State