| Name: | ETHOS THERAPY SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2018 (7 years ago) |
| Entity Number: | 5275955 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | STAR MEDICAL, INC. |
| Fictitious Name: | ETHOS THERAPY SOLUTIONS |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 930 HARVEST DRIVE, SUITE 400, BLUE BELL, PA, United States, 19422 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WARREN C. BYRNE | Chief Executive Officer | 2300 BENJAMIN FRANKLIN PARKWAY, SUITE E1810, PHILADELPHIA, PA, United States, 19130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 121 SHURS LANE, PHILADELPHIA, PA, 19127, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 2300 BENJAMIN FRANKLIN PARKWAY, SUITE E1810, PHILADELPHIA, PA, 19130, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-03-07 | Address | 121 SHURS LANE, PHILADELPHIA, PA, 19127, USA (Type of address: Chief Executive Officer) |
| 2018-01-29 | 2024-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307001332 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220107001646 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200203060927 | 2020-02-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180129000768 | 2018-01-29 | APPLICATION OF AUTHORITY | 2018-01-29 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
