IATRIC SYSTEMS, INC.
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| Name: | IATRIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2012 (13 years ago) |
| Entity Number: | 4328171 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 55 Inlet Harbor Rd, Suite 131, Ponce Inlet, FL, United States, 32127 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JEFF BENDER | Chief Executive Officer | 1 ANTARES DRIVE, SUITE 100, OTTAWA, ON K2E 8C4, Canada, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-28 | 2025-02-28 | Address | 1 ANTARES DRIVE, SUITE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-02-28 | Address | 1 ANTARES DRIVE, SUITE 100, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2024-12-16 | Address | 1 ANTARES DRIVE, SUITE 100, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2025-02-28 | Address | 1 ANTARES DRIVE, SUITE 100, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer) |
| 2024-12-16 | 2024-12-16 | Address | 1 ANTARES DRIVE, SUITE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228003250 | 2025-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-28 |
| 241216003809 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 221209002178 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201231060095 | 2020-12-31 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-113081 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State