| Name: | ATOS DIGITAL HEALTH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2018 (7 years ago) |
| Entity Number: | 5357658 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5920 Windhaven Pkwy, Suite 110, Plano, TX, United States, 75093 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK CASTORA | Chief Executive Officer | 4705 DUKE DRIVE, MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 4705 DUKE DRIVE, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 4851 REGENT BOULEVARD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-24 | Address | 4851 REGENT BOULEVARD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2018-06-12 | 2024-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624000010 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220630003623 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060190 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180612000475 | 2018-06-12 | APPLICATION OF AUTHORITY | 2018-06-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
