| Name: | EVOLENT SPECIALTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2015 (10 years ago) |
| Entity Number: | 4778242 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | EVOLENT SPECIALTY SERVICES, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 915 W IMPERIAL HIGHWAY, SUITE 200, BREA, CA, United States, 92821 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL MCCARTHY | Chief Executive Officer | 800 N GLEBE RD, SUITE 500, ARLINGTON, VA, United States, 22203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 800 N GLEBE RD, SUITE 500, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 675 PLACENTIA AVE, SUITE 300, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-06 | 2024-01-11 | Address | 800 N GLEBE RD, SUITE 500, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 675 PLACENTIA AVE, SUITE 300, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000134 | 2024-01-10 | CERTIFICATE OF AMENDMENT | 2024-01-10 |
| 230606000987 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060474 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063440 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 190506000709 | 2019-05-06 | CERTIFICATE OF CHANGE | 2019-05-06 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
