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MARQUIS MEDICAL ADMINISTRATORS, INC.

Company Details

Name: MARQUIS MEDICAL ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2002 (23 years ago)
Entity Number: 2749659
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 3280 PEACHTREE RD, STE 2625, ATLANTA, GA, United States, 30305
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1545496 3280 PEACHTREE ROAD, SUITE 2625, ATLANTA, GA, 30305 3280 PEACHTREE ROAD, SUITE 2625, ATLANTA, GA, 30305 404-952-2400

Filings since 2015-04-13

Form type 424B1
File number 333-203274-12
Filing date 2015-04-13
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Filings since 2015-04-07

Form type 424B5
File number 333-203274-12
Filing date 2015-04-07
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Filings since 2015-04-07

Form type S-3ASR
File number 333-203274-12
Filing date 2015-04-07
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Filings since 2012-05-01

Form type 424B3
File number 333-180549-20
Filing date 2012-05-01
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Filings since 2012-04-30

Form type EFFECT
File number 333-180549-20
Filing date 2012-04-30
File View File

Filings since 2012-04-18

Form type UPLOAD
Filing date 2012-04-18
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Filings since 2012-04-04

Form type S-4
File number 333-180549-20
Filing date 2012-04-04
File View File

Agent

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

Chief Executive Officer

Name Role Address
WESLEY CAMPBELL Chief Executive Officer 3280 PEACHTREE RD, STE 2625, ATLANTA, GA, United States, 30305

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
2024-04-27 2024-04-27 Address 3280 PEACHTREE RD, STE 2625, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2020-04-17 2024-04-27 Address 3280 PEACHTREE RD, STE 2625, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2018-04-16 2020-04-17 Address 3280 PEACHTREE RD, STE 2626, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2014-04-25 2018-04-16 Address 3280 PEACHTREE RD, STE 2625, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2011-09-08 2024-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-08 2024-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-07 2014-04-25 Address 3280 PEACHTREE RD, STE 2625, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2010-10-07 2012-04-30 Address 4 BECKER FARM RD, ROSELAND, NJ, 07068, USA (Type of address: Principal Executive Office)
2010-04-08 2011-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-08 2011-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240427000041 2024-04-27 BIENNIAL STATEMENT 2024-04-27
220521000398 2022-05-21 BIENNIAL STATEMENT 2022-04-01
200417060369 2020-04-17 BIENNIAL STATEMENT 2020-04-01
180416006010 2018-04-16 BIENNIAL STATEMENT 2018-04-01
160427006136 2016-04-27 BIENNIAL STATEMENT 2016-04-01
140425006293 2014-04-25 BIENNIAL STATEMENT 2014-04-01
120430006004 2012-04-30 BIENNIAL STATEMENT 2012-04-01
110908000607 2011-09-08 CERTIFICATE OF CHANGE (BY AGENT) 2011-09-08
101007002547 2010-10-07 BIENNIAL STATEMENT 2010-04-01
100408000048 2010-04-08 CERTIFICATE OF CHANGE 2010-04-08

Date of last update: 29 Nov 2024

Sources: New York Secretary of State