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SPECIALISTS ON CALL, INC.

SPECIALISTS ON CALL, INC.

Company Details

Name:	SPECIALISTS ON CALL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jul 2010 (15 years ago)
Date of dissolution:	21 Aug 2023
Entity Number:	3975335
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1768 BUSINESS CENTER DRIVE, SUITE 100, RESTON, VA, United States, 20190

DOS Process Agent

Name	Role	Address
SPECIALISTS ON CALL, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
HAMMAD M. SHAH	Chief Executive Officer	1768 BUSINESS CENTER DRIVE, SUITE 100, RESTON, VA, United States, 20190

History

Start date	End date	Type	Value
2023-08-21	2023-08-21	Address	1768 BUSINESS CENTER DRIVE, SUITE 100, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2020-07-07	2023-08-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2020-07-07	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-05	2023-08-21	Address	1768 BUSINESS CENTER DRIVE, SUITE 100, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2015-11-19	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-11-19	2018-07-02	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-14	2015-11-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-14	2015-11-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-07-02	2016-07-05	Address	1768 BUSINESS CENTER DRIVE, SUITE 100, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2014-07-02	2014-10-14	Address	1768 BUSINESS CENTER DRIVE, SUITE 100, RESTON, VA, 20190, USA (Type of address: Service of Process)
2012-08-24	2014-07-02	Address	1503 EDWARDS FERRY RD NE, STE 310, LEESBURG, VA, 20176, USA (Type of address: Principal Executive Office)
2012-08-22	2012-08-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
2012-08-22	2014-07-02	Address	1503 EDWARDS FERRY ROAD NE, SUITE #310, LEESBURG, VA, 20176, USA (Type of address: Chief Executive Officer)
2012-08-22	2014-07-02	Address	1503 EDWARDS FERRY ROAD NE, SUITE #310, LEESBURG, VA, 20176, USA (Type of address: Service of Process)
2010-07-21	2012-08-22	Address	ATTN CLARK WELLS, 31200 VIA COLINAS STE #203, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230821001250	2023-08-21	CERTIFICATE OF TERMINATION	2023-08-21
220705002353	2022-07-05	BIENNIAL STATEMENT	2022-07-01
200707061309	2020-07-07	BIENNIAL STATEMENT	2020-07-01
SR-55073	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702008264	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160705008139	2016-07-05	BIENNIAL STATEMENT	2016-07-01
151119000397	2015-11-19	CERTIFICATE OF CHANGE	2015-11-19
141014000244	2014-10-14	CERTIFICATE OF CHANGE	2014-10-14
140702007119	2014-07-02	BIENNIAL STATEMENT	2014-07-01
120824002220	2012-08-24	AMENDMENT TO BIENNIAL STATEMENT	2012-07-01
120822006238	2012-08-22	BIENNIAL STATEMENT	2012-07-01
100721000583	2010-07-21	APPLICATION OF AUTHORITY	2010-07-21

Date of last update: 03 Feb 2025

Sources: New York Secretary of State