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HEALTHCARE & DIAGNOSTIC SOLUTIONS, INC.

HEALTHCARE & DIAGNOSTIC SOLUTIONS, INC.

Branch

Company Details

Name:	HEALTHCARE & DIAGNOSTIC SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 2012 (13 years ago)
Branch of:	HEALTHCARE & DIAGNOSTIC SOLUTIONS, INC., Alabama (Company Number 000-238-505)
Entity Number:	4274739
ZIP code:	12207
County:	Albany
Place of Formation:	Alabama
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	29922 COUNTY ROAD 49, LOXLEY, AL, United States, 36551

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW MCDONALD	Chief Executive Officer	29922 COUNTY ROAD 49, LOXLEY, AL, United States, 36551

History

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	29922 COUNTY ROAD 49, LOXLEY, AL, 36551, USA (Type of address: Chief Executive Officer)
2023-08-31	2024-08-15	Address	29922 COUNTY ROAD 49, LOXLEY, AL, 36551, USA (Type of address: Chief Executive Officer)
2023-08-31	2023-08-31	Address	29922 COUNTY ROAD 49, LOXLEY, AL, 36551, USA (Type of address: Chief Executive Officer)
2023-08-31	2024-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-31	2024-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-03	2023-08-31	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-07-03	2023-08-31	Address	29922 COUNTY ROAD 49, LOXLEY, AL, 36551, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	29922 COUNTY ROAD 49, LOXLEY, AL, 36551, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-08-31	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-07-10	2023-07-03	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2018-07-05	2020-07-10	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-07-27	2018-07-05	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-07-27	2023-07-03	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2014-08-13	2023-07-03	Address	29922 COUNTY ROAD 49, LOXLEY, AL, 36551, USA (Type of address: Chief Executive Officer)
2014-08-13	2018-07-05	Address	29922 COUNTY ROAD, LOXLEY, AL, 36551, USA (Type of address: Principal Executive Office)
2012-07-24	2017-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240815002687	2024-08-15	BIENNIAL STATEMENT	2024-08-15
230831000513	2023-08-30	CERTIFICATE OF CHANGE BY ENTITY	2023-08-30
230703001668	2023-06-30	CERTIFICATE OF CHANGE BY ENTITY	2023-06-30
220705002901	2022-07-05	BIENNIAL STATEMENT	2022-07-01
200710060693	2020-07-10	BIENNIAL STATEMENT	2020-07-01
180705007436	2018-07-05	BIENNIAL STATEMENT	2018-07-01
170727000410	2017-07-27	CERTIFICATE OF CHANGE	2017-07-27
160928006014	2016-09-28	BIENNIAL STATEMENT	2016-07-01
140813006169	2014-08-13	BIENNIAL STATEMENT	2014-07-01
120724000646	2012-07-24	APPLICATION OF AUTHORITY	2012-07-24

Date of last update: 16 Jan 2025

Sources: New York Secretary of State