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QUADRAMED AFFINITY CORPORATION

Company Details

Name: QUADRAMED AFFINITY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1988 (36 years ago)
Entity Number: 1293564
County: Orange
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 2429 MILITARY ROAD, STE 300, NIAGARA FALLS, NY, United States, 14304
Principal Address ZIP Code: 14304

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 1 ANTARES DRIVE, SUITE 100, OTTAWA, ON, Canada, K2E 8C4

History

Start date End date Type Value
2024-09-23 2024-09-23 Address 1 ANTARES DRIVE, SUITE 100, OTTAWA, ON, CAN (Type of address: Chief Executive Officer)
2024-09-23 2024-09-23 Address 1 ANTARES DRIVE, SUITE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)
2019-11-27 2024-09-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-09-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-09-11 2024-09-23 Address 1 ANTARES DRIVE, SUITE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)
2010-08-18 2014-09-11 Address 12110 SUNSET HILLS RD, SUITE 600, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2006-06-02 2019-05-23 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-06-02 2016-09-01 Address 12110 SUNSET HILLS RD, SUITE 600, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240923001821 2024-09-23 BIENNIAL STATEMENT 2024-09-23
220914003025 2022-09-14 BIENNIAL STATEMENT 2022-09-01
200902061451 2020-09-02 BIENNIAL STATEMENT 2020-09-01
SR-114653 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114652 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190523000141 2019-05-23 CERTIFICATE OF CHANGE 2019-05-23
180904006746 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007192 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140911006080 2014-09-11 BIENNIAL STATEMENT 2014-09-01
120905006044 2012-09-05 BIENNIAL STATEMENT 2012-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State