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SOURCEONE HEALTHCARE TECHNOLOGIES, INC.

Branch

Company Details

Name: SOURCEONE HEALTHCARE TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1998 (26 years ago)
Date of dissolution: 07 Aug 2020
Branch of: SOURCEONE HEALTHCARE TECHNOLOGIES, INC., Florida (Company Number P02000128196)
Entity Number: 2281198
ZIP code: 44060
County: Orange
Place of Formation: Florida
Address: 8020 TYLER BLVD, MENTOR, OH, United States, 44060

Chief Executive Officer

Name Role Address
TED SLOAN Chief Executive Officer 4444 VIEW RIDGE AVE, SAN DIEGO, CA, United States, 92123

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8020 TYLER BLVD, MENTOR, OH, United States, 44060

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2006-07-21 2012-08-03 Address 4444 VIEW RIDGE AVE, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer)
2004-09-30 2006-07-21 Address 8020 TYLER BLVD, MENTOR, OH, 44060, USA (Type of address: Principal Executive Office)
2004-09-30 2006-07-21 Address 8020 TYLER BLVD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer)
2002-07-16 2006-07-21 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-16 2004-09-30 Address 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2000-07-11 2002-07-16 Address 4345 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2000-07-11 2004-09-30 Address 4345 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216, USA (Type of address: Principal Executive Office)
2000-07-11 2002-07-16 Address 4345 SOUTHPOINT BLVD., JACKSONVILLE, FL, 32216, USA (Type of address: Service of Process)
1999-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-03 2000-07-11 Address 4345 SOUTHPOINT BOULEVARD, JACKSONVILLE, FL, 32216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200807000027 2020-08-07 CERTIFICATE OF TERMINATION 2020-08-07
SR-27609 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160729006225 2016-07-29 BIENNIAL STATEMENT 2016-07-01
140730006349 2014-07-30 BIENNIAL STATEMENT 2014-07-01
120803006140 2012-08-03 BIENNIAL STATEMENT 2012-07-01
100917002460 2010-09-17 BIENNIAL STATEMENT 2010-07-01
080731002911 2008-07-31 BIENNIAL STATEMENT 2008-07-01
060721002208 2006-07-21 BIENNIAL STATEMENT 2006-07-01
040930002126 2004-09-30 BIENNIAL STATEMENT 2004-07-01
030124000162 2003-01-24 CERTIFICATE OF AMENDMENT 2003-01-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State