Search icon

ATOS DIGITAL HEALTH CONSULTANT HOLDINGS CORPORATION

Company Details

Name: ATOS DIGITAL HEALTH CONSULTANT HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1997 (27 years ago)
Date of dissolution: 26 Oct 2018
Entity Number: 2202292
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, United States, 75204
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS W BLODGETT Chief Executive Officer 101 YORKSHIRE BLVD, LEXINGTON, KY, United States, 40509

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2017-07-31 2018-10-26 Name CONDUENT CONSULTANT HOLDINGS CORPORATION
2007-11-21 2009-10-15 Address 2432 FORTUNE DRIVE, SUITE 120, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2006-01-23 2007-11-21 Address 2828 N HASKELL AVE, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2006-01-23 2007-11-21 Address 5225 AUTO CLUB DR, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2005-02-28 2017-07-31 Name ACS CONSULTANT HOLDINGS CORPORATION
2001-11-28 2005-03-07 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
2001-11-28 2006-01-23 Address 17570 WEST TWELVE MILE RD, SOUTHFIELD, MI, 48076, 1905, USA (Type of address: Chief Executive Officer)
2001-11-28 2006-01-23 Address 17570 WEST TWELVE MILE RD, SOUTHFIELD, MI, 48076, 1905, USA (Type of address: Principal Executive Office)
2000-05-23 2001-11-28 Address 4000 TOWN CENTER, STE 1100, SOUTHFIELD, MI, 48075, 1405, USA (Type of address: Principal Executive Office)
2000-05-23 2001-11-28 Address 4000 TOWN CENTER, STE 1100, SOUTHFIELD, MI, 48075, 1405, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
181026000049 2018-10-26 CERTIFICATE OF AMENDMENT 2018-10-26
181026000055 2018-10-26 CERTIFICATE OF TERMINATION 2018-10-26
170731000705 2017-07-31 CERTIFICATE OF AMENDMENT 2017-07-31
151119006246 2015-11-19 BIENNIAL STATEMENT 2015-11-01
131205006101 2013-12-05 BIENNIAL STATEMENT 2013-11-01
111114003039 2011-11-14 BIENNIAL STATEMENT 2011-11-01
091015002239 2009-10-15 BIENNIAL STATEMENT 2009-11-01
071121002893 2007-11-21 BIENNIAL STATEMENT 2007-11-01
060123002776 2006-01-23 BIENNIAL STATEMENT 2005-11-01
050307000900 2005-03-07 CERTIFICATE OF CHANGE 2005-03-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State