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LEXISNEXIS VITALCHEK NETWORK INC.

LEXISNEXIS VITALCHEK NETWORK INC.

Company Details

Name:	LEXISNEXIS VITALCHEK NETWORK INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1988 (36 years ago)
Entity Number:	1288476
ZIP code:	10005
County:	New York
Place of Formation:	Tennessee
Principal Address:	1000 Alderman Dr, Alpharetta, GA, United States, 30005
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARK KELSEY	Chief Executive Officer	1000 ALDERMAN DR, ALPHARETTA, GA, United States, 30005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	1000 ALDERMAN DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	1000 ALDERMAN DR, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2020-08-06	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-08-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-08-18	2024-08-01	Address	1000 ALDERMAN DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2010-07-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-20	2014-08-18	Address	1000 ALDERMAN DRIVE, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2010-07-20	2012-08-22	Address	2 NEWTON PLACE / SUITE 350, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)
2009-08-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-24	2010-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-19	2010-07-20	Address	2 NEWTON PLACE, SUITE 350, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)
2009-08-19	2010-07-20	Address	1000 ALDERMAN DR, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2008-08-29	2009-08-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-08-29	2009-08-19	Address	1000 ALDERMAN DR, DROP 71-N, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office)
2006-08-31	2009-08-19	Address	1000 ALDERMAN DR, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2004-09-30	2006-08-31	Address	1000 ALDERMAN DR, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2004-09-30	2008-08-29	Address	1000 ALDERMAN DR, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office)
2003-02-25	2008-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-02-25	2009-08-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-27	2003-02-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2003-02-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-27	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-10	2004-09-30	Address	4512 CENTRAL PIKE, HERMITAGE, TN, 37076, USA (Type of address: Principal Executive Office)
1993-05-10	2004-09-30	Address	4512 CENTRAL PIKE, HERMITAGE, TN, 37076, USA (Type of address: Chief Executive Officer)
1988-08-30	1998-08-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-08-30	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801025446	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220803000180	2022-08-03	BIENNIAL STATEMENT	2022-08-01
200806060640	2020-08-06	BIENNIAL STATEMENT	2020-08-01
SR-17134	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17133	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801006930	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006058	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140818006576	2014-08-18	BIENNIAL STATEMENT	2014-08-01
120822006040	2012-08-22	BIENNIAL STATEMENT	2012-08-01
100720002097	2010-07-20	BIENNIAL STATEMENT	2010-08-01
100107000017	2010-01-07	CERTIFICATE OF AMENDMENT	2010-01-07
090824000453	2009-08-24	CERTIFICATE OF CHANGE	2009-08-24
090819002254	2009-08-19	AMENDMENT TO BIENNIAL STATEMENT	2008-08-01
080829002139	2008-08-29	BIENNIAL STATEMENT	2008-08-01
060831002138	2006-08-31	BIENNIAL STATEMENT	2006-08-01
040930002435	2004-09-30	BIENNIAL STATEMENT	2004-08-01
030225000268	2003-02-25	CERTIFICATE OF CHANGE	2003-02-25
020903002362	2002-09-03	BIENNIAL STATEMENT	2002-08-01
000912002098	2000-09-12	BIENNIAL STATEMENT	2000-08-01
990927000366	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980827002119	1998-08-27	BIENNIAL STATEMENT	1998-08-01
960823002147	1996-08-23	BIENNIAL STATEMENT	1996-08-01
000054009439	1993-10-21	BIENNIAL STATEMENT	1993-08-01
930510002778	1993-05-10	BIENNIAL STATEMENT	1992-08-01
B679646-4	1988-08-30	APPLICATION OF AUTHORITY	1988-08-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

LEXISNEXIS VITALCHEK NETWORK INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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