| Name: | IATRIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2012 (12 years ago) |
| Entity Number: | 4328171 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 55 Inlet Harbor Rd, Suite 131, Ponce Inlet, FL, United States, 32127 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JEFF BENDER | Chief Executive Officer | 1 ANTARES DRIVE, SUITE 100, OTTAWA, ON K2E 8C4, Canada, 00000 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 1 ANTARES DRIVE, SUITE 400, OTTAWA, 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) |
| 2020-12-31 | 2024-12-16 | Address | 1 ANTARES DRIVE, SUITE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-12-16 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-12-16 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-05-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-05-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-12-01 | 2020-12-31 | Address | 27 GREAT POND DRIVE, BOXFORD, MA, 01921, USA (Type of address: Chief Executive Officer) |
| 2012-12-05 | 2019-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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-113080 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113081 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190523000274 | 2019-05-23 | CERTIFICATE OF CHANGE | 2019-05-23 |
| 181217006099 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006114 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007381 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205000234 | 2012-12-05 | APPLICATION OF AUTHORITY | 2012-12-05 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
