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INSIGHT HEALTH CORP.

Company Details

Name: INSIGHT HEALTH CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1999 (26 years ago)
Entity Number: 2353847
County: New York
Place of Formation: Delaware
Address: 5775 Wayzata Blvd., Suite 400, ST. LOUIS PARK, MN, United States, 55419
Address ZIP Code:
Principal Address: 5775 WAYZATA BOULEVARD, SUITE 400, ST. LOUIS PARK, MN, United States, 55416
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 5775 Wayzata Blvd., Suite 400, ST. LOUIS PARK, MN, United States, 55419

Chief Executive Officer

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

Agent

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

History

Start date End date Type Value
2023-03-03 2023-03-03 Address 5775 WAYZATA BLVD., SUITE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 5775 WAYZATA BOULEVARD, SUITE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)
2021-03-01 2023-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-03 2023-03-03 Address 5775 WAYZATA BOULEVARD, SUITE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)
2015-05-06 2021-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-06 2023-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-30 2015-05-06 Address 111 8TH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-30 2015-05-06 Address 111 8TH AVE., 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-03-15 2013-05-30 Address 5775 WAYZATA BOULEVARD, SUITE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Service of Process)
2013-03-15 2017-03-03 Address 5775 WAYZATA BOULEVARD, SUITE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230303000871 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210301060445 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190326060131 2019-03-26 BIENNIAL STATEMENT 2019-03-01
170303007024 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150506000165 2015-05-06 CERTIFICATE OF CHANGE 2015-05-06
150302007424 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130530000882 2013-05-30 CERTIFICATE OF CHANGE 2013-05-30
130315006276 2013-03-15 BIENNIAL STATEMENT 2013-03-01
110510002658 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090413002193 2009-04-13 BIENNIAL STATEMENT 2009-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State