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MEDASSETS PERFORMANCE MANAGEMENT SOLUTIONS, INC.

Company Details

Name: MEDASSETS PERFORMANCE MANAGEMENT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2001 (24 years ago)
Entity Number: 2626958
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, United States, 75062

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BYRON JOBE Chief Executive Officer 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, United States, 75062

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2021-04-02 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-05 Address 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-05 2019-04-10 Address 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2016-04-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-04-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-21 2017-04-05 Address 100 NORTH POINT CENTER E., SUITE 200, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)
2013-04-23 2015-04-21 Address 100 NORTH POINT CENTER E., SUITE 200, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230405001123 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210402060625 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190410060509 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-33161 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33160 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405006834 2017-04-05 BIENNIAL STATEMENT 2017-04-01
160407000108 2016-04-07 CERTIFICATE OF CHANGE 2016-04-07
150421006215 2015-04-21 BIENNIAL STATEMENT 2015-04-01
140211000904 2014-02-11 CERTIFICATE OF AMENDMENT 2014-02-11
130423006117 2013-04-23 BIENNIAL STATEMENT 2013-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State