HEALTHCARE & DIAGNOSTIC SOLUTIONS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MCDONALD | Chief Executive Officer | 29922 COUNTY ROAD 49, LOXLEY, AL, United States, 36551 |
| 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 | 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: Service of Process) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State