| Name: | EVOLUTION MEDICAL COMMUNICATIONS GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2010 (15 years ago) |
| Entity Number: | 3957183 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EVOLUTION HEALTHCARE GROUP INC. |
| Fictitious Name: | EVOLUTION MEDICAL COMMUNICATIONS GROUP |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 15 Seven Springs Dr., Reading, PA, United States, 19607 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EVOLUTION HEALTHCARE GROUP INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROLYN HARTS | Chief Executive Officer | 15 SEVEN SPRINGS DR., READING, PA, United States, 19607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 15 SEVEN SPRINGS DR., READING, PA, 19607, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2020-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-26 | 2024-06-04 | Address | 15 SEVEN SPRINGS DR., READING, PA, 19607, USA (Type of address: Chief Executive Officer) |
| 2012-06-29 | 2015-08-26 | Address | 15 SEVEN SPRINGS DRIVE, READING, PA, 19607, USA (Type of address: Chief Executive Officer) |
| 2012-06-29 | 2016-06-01 | Address | 15 SEVEN SPRINGS DRIVE, READING, PA, 19607, USA (Type of address: Principal Executive Office) |
| 2010-06-03 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604004715 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220624002324 | 2022-06-24 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061028 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-54753 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601007515 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007347 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 150826006170 | 2015-08-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 120629006051 | 2012-06-29 | BIENNIAL STATEMENT | 2012-06-01 |
| 100603000161 | 2010-06-03 | APPLICATION OF AUTHORITY | 2010-06-03 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
