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MEDICALL (COGNIZANT)

MEDICALL (COGNIZANT)

Company Details

Name:	MEDICALL (COGNIZANT)
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2016 (9 years ago)
Entity Number:	4913020
ZIP code:	12207
County:	New York
Place of Formation:	California
Foreign Legal Name:	MEDICALL
Fictitious Name:	MEDICALL (COGNIZANT)
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1130 N. Alma School Road, Mesa, AZ, United States, 85201

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CO/ CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SURYA GUMMADI	Chief Executive Officer	1130 N. ALMA SCHOOL ROAD, MESA, AZ, United States, 85201

History

Start date	End date	Type	Value
2024-03-25	2024-03-25	Address	5000 EXECUTIVE PARKWAY, SUITE 295, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2024-03-25	2024-03-25	Address	1130 N. ALMA SCHOOL ROAD, MESA, AZ, 85201, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-03	2024-03-25	Address	5000 EXECUTIVE PARKWAY, SUITE 295, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2020-01-30	2024-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-01-30	2020-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2020-01-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-06	2020-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-06	2020-03-03	Address	5000 EXECUTIVE PARKWAY, SUITE 295, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2016-03-15	2018-03-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240325001956	2024-03-25	BIENNIAL STATEMENT	2024-03-25
220317001081	2022-03-17	BIENNIAL STATEMENT	2022-03-01
200303061101	2020-03-03	BIENNIAL STATEMENT	2020-03-01
200130000760	2020-01-30	CERTIFICATE OF CHANGE	2020-01-30
SR-74758	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180306007003	2018-03-06	BIENNIAL STATEMENT	2018-03-01
160315000529	2016-03-15	APPLICATION OF AUTHORITY	2016-03-15

Date of last update: 14 Jan 2025

Sources: New York Secretary of State