| Name: | ACCESSONE MEDCARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2017 (7 years ago) |
| Entity Number: | 5224780 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 360 KINGSLEY PARK DRIVE, SUITE 300, FORT MILL, SC, United States, 29715 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK SPINNER | Chief Executive Officer | 360 KINGSLEY PARK DRIVE, SUITE 300, FORT MILL, SC, United States, 29715 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 360 KINGSLEY PARK DRIVE, SUITE 300, FORT MILL, SC, 29715, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-10 | 2023-10-02 | Address | 360 KINGSLEY PARK DRIVE, SUITE 300, FORT MILL, SC, 29715, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-11-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005168 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211014002486 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 201109000103 | 2020-11-09 | CERTIFICATE OF CHANGE | 2020-11-09 |
| 200210060593 | 2020-02-10 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-80727 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171026000607 | 2017-10-26 | APPLICATION OF AUTHORITY | 2017-10-26 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
