| Name: | CARDIONET, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2014 (11 years ago) |
| Entity Number: | 4523775 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-13 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-13 | 2024-02-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-02-03 | 2021-09-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-04 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040133 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201002958 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 210913000172 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200203060620 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-66512 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180201007029 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007001 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140423000530 | 2014-04-23 | CERTIFICATE OF PUBLICATION | 2014-04-23 |
| 140204000191 | 2014-02-04 | APPLICATION OF AUTHORITY | 2014-02-04 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
