| Name: | CLINISYS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2017 (8 years ago) |
| Entity Number: | 5169995 |
| ZIP code: | 10528 |
| County: | Onondaga |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | CLINISYS, INC. |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 3300 E. SUNRISE DRIVE, TUCSON, AZ, United States, 85718 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SIMPSON | Chief Executive Officer | 3300 E. SUNRISE DR., TUCSON, AZ, United States, 85718 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 3300 E. SUNRISE DRIVE, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 3300 E. SUNRISE DR., TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 6905 PROFESSIONAL PARKWAY SUITE 200, LAKEWOOD RANCH, FL, 34240, USA (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-01-25 | Address | 3300 E. SUNRISE DRIVE, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-01-25 | Address | 6905 PROFESSIONAL PARKWAY SUITE 200, LAKEWOOD RANCH, FL, 34240, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208002891 | 2024-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-08 |
| 240125000147 | 2024-01-24 | AMENDMENT TO BIENNIAL STATEMENT | 2024-01-24 |
| 230710003260 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 220519000378 | 2022-05-19 | CERTIFICATE OF AMENDMENT | 2022-05-19 |
| 210727002150 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
