SIGNAL MEDICAL SERVICES, INC.

Company Details

Name:	SIGNAL MEDICAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1998 (26 years ago)
Entity Number:	2267652
County:	New York
Place of Formation:	Delaware
Principal Address:	5775 WAYZATA BLVD, STE 400, ST. LOUIS PARK, MN, United States, 55416
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KIMBERLY TZOUMAKAS	Chief Executive Officer	5775 WAYZATA BLVD, STE 400, ST. LOUIS PARK, MN, United States, 55416

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	5775 WAYZATA BLVD, STE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)
2020-06-29	2024-06-03	Address	5775 WAYZATA BLVD., SUITE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Service of Process)
2016-06-15	2024-06-03	Address	5775 WAYZATA BLVD, STE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)
2015-05-06	2024-06-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-05-06	2020-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-06-13	2016-06-15	Address	5775 WAYZATA BLVD, STE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)
2013-05-30	2015-05-06	Address	111 8TH AVE., 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-30	2015-05-06	Address	111 8TH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-06-27	2013-06-13	Address	26250 ENTERPRISE COURT, STE 100, LAKE FOREST, CA, 92630, 8405, USA (Type of address: Chief Executive Officer)
2006-07-03	2008-06-27	Address	26250 ENTERPRISE COURT, STE 100, LAKE FOREST, CA, 92630, 8405, USA (Type of address: Chief Executive Officer)
2006-07-03	2013-06-13	Address	26250 ENTERPRISE COURT, STE 100, LAKE FOREST, CA, 92630, 8405, USA (Type of address: Principal Executive Office)
2000-06-23	2006-07-03	Address	22446 ROSEBRIAR, MISSION VIEJO, CA, 92692, USA (Type of address: Chief Executive Officer)
2000-06-23	2006-07-03	Address	4400 MAC ARTHUR BLVD, STE 800, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
1999-10-12	2013-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2013-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-09	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-06-09	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240603006462	2024-06-03	BIENNIAL STATEMENT	2024-06-03
220608002709	2022-06-08	BIENNIAL STATEMENT	2022-06-01
200629060278	2020-06-29	BIENNIAL STATEMENT	2020-06-01
180620006291	2018-06-20	BIENNIAL STATEMENT	2018-06-01
160615006116	2016-06-15	BIENNIAL STATEMENT	2016-06-01
150506000169	2015-05-06	CERTIFICATE OF CHANGE	2015-05-06
150501006967	2015-05-01	BIENNIAL STATEMENT	2014-06-01
130613006507	2013-06-13	BIENNIAL STATEMENT	2012-06-01
130530000873	2013-05-30	CERTIFICATE OF CHANGE	2013-05-30
100913002104	2010-09-13	BIENNIAL STATEMENT	2010-06-01
080627002284	2008-06-27	BIENNIAL STATEMENT	2008-06-01
060703002010	2006-07-03	BIENNIAL STATEMENT	2006-06-01
020523002416	2002-05-23	BIENNIAL STATEMENT	2002-06-01
000623002128	2000-06-23	BIENNIAL STATEMENT	2000-06-01
991012000046	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980609000619	1998-06-09	APPLICATION OF AUTHORITY	1998-06-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State