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EDCO HEALTH INFORMATION SOLUTIONS INC.

EDCO HEALTH INFORMATION SOLUTIONS INC.

Company Details

Name:	EDCO HEALTH INFORMATION SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 2014 (11 years ago)
Entity Number:	4585546
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1351 N Belcrest Avenue, Springfield, MO, United States, 65802

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., 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
ANDREW FEHLMAN	Chief Executive Officer	1351 N BELCREST AVENUE, SPRINGFIELD, MO, United States, 65802

History

Start date	End date	Type	Value
2024-06-21	2024-06-21	Address	1351 NORTH BELCREST AVENUE, SPRINGFIELD, MO, 65802, USA (Type of address: Chief Executive Officer)
2024-06-21	2024-06-21	Address	1351 N BELCREST AVENUE, SPRINGFIELD, MO, 65802, USA (Type of address: Chief Executive Officer)
2022-01-28	2024-06-21	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-01-28	2024-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-28	2024-06-21	Address	1351 NORTH BELCREST AVENUE, SPRINGFIELD, MO, 65802, USA (Type of address: Chief Executive Officer)
2022-01-14	2022-01-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-01-14	2022-01-28	Address	1351 NORTH BELCREST AVENUE, SPRINGFIELD, MO, 65802, USA (Type of address: Chief Executive Officer)
2022-01-14	2022-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-08-02	2022-01-14	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-08-02	2022-01-14	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-08-02	2022-01-14	Address	1351 NORTH BELCREST AVENUE, SPRINGFIELD, MO, 65802, USA (Type of address: Chief Executive Officer)
2020-06-10	2021-08-02	Address	1351 NORTH BELCREST AVENUE, SPRINGFIELD, MO, 65802, USA (Type of address: Chief Executive Officer)
2016-06-01	2021-08-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-06-01	2020-06-10	Address	1351 NORTH BELCREST AVENUE, SPRINGFIELD, MO, 65802, USA (Type of address: Chief Executive Officer)
2015-08-20	2016-06-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-08-20	2021-08-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-06-02	2015-08-20	Address	111 EIGHTH AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240621000049	2024-06-21	BIENNIAL STATEMENT	2024-06-21
220607000833	2022-06-07	BIENNIAL STATEMENT	2022-06-01
220128002650	2022-01-27	CERTIFICATE OF CHANGE BY ENTITY	2022-01-27
220114002793	2022-01-13	CERTIFICATE OF CHANGE BY ENTITY	2022-01-13
210802001247	2021-07-30	CERTIFICATE OF AMENDMENT	2021-07-30
200610060590	2020-06-10	BIENNIAL STATEMENT	2020-06-01
180607006679	2018-06-07	BIENNIAL STATEMENT	2018-06-01
160601007043	2016-06-01	BIENNIAL STATEMENT	2016-06-01
150820000120	2015-08-20	CERTIFICATE OF CHANGE	2015-08-20
140602000565	2014-06-02	APPLICATION OF AUTHORITY	2014-06-02

Date of last update: 19 Feb 2025

Sources: New York Secretary of State