SOURCEHOV HEALTHCARE, INC.

Company Details

Name:	SOURCEHOV HEALTHCARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 2006 (19 years ago)
Entity Number:	3326596
County:	Westchester
Place of Formation:	South Carolina
Principal Address:	2701 EAST GRAUWYLER ROAD, IRVING, TX, United States, 75061
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 11207
Address ZIP Code:	11207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 11207

Chief Executive Officer

Name	Role	Address
SRINI MURALI	Chief Executive Officer	1250 WEST 14 MILE ROAD, TROY, MI, United States, 48083

Agent

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

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	1250 WEST 14 MILE ROAD, TROY, MI, 48083, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	2701 EAST GRAUWYLER ROAD, IRVING, TX, 75061, USA (Type of address: Chief Executive Officer)
2016-02-02	2018-02-01	Address	615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Principal Executive Office)
2016-02-02	2018-02-01	Address	615 FREEPORT PARKWAY, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-02-02	Address	3232 MCKINNEY AVENUE, SUITE 1000, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-02-02	Address	3232 MCKINNEY AVENUE, SUITE 1000, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2012-03-12	2014-02-03	Address	3232 MCKINNEY AVENUE, SUITE 1000, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2010-03-09	2014-02-03	Address	3232 MCKINNEY AVENUE, SUITE 1000, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2008-02-28	2012-03-12	Address	3232 MCKINNEY AVENUE, SUITE 1000, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
2008-02-28	2010-03-09	Address	3232 MCKINNEY AVENUE, SUITE 1000, DALLAS, TX, 75204, USA (Type of address: Chief Executive Officer)
2008-02-28	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 11207, 2543, USA (Type of address: Service of Process)
2006-11-08	2008-02-28	Address	80 STATE STREET, ALBANY, NY, 11207, 2543, USA (Type of address: Service of Process)
2006-11-08	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-02-28	2006-11-08	Address	ATT: GENERAL COUNSEL, 3232 MCKINNEY AVE., STE. 1000, DALLAS, TX, 75204, USA (Type of address: Service of Process)
2006-02-28	2006-11-08	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240201038551	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220208001145	2022-02-08	BIENNIAL STATEMENT	2022-02-08
200203061505	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201007592	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160202007159	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140313000257	2014-03-13	CERTIFICATE OF AMENDMENT	2014-03-13
140203006041	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120312002703	2012-03-12	BIENNIAL STATEMENT	2012-02-01
100309002546	2010-03-09	BIENNIAL STATEMENT	2010-02-01
080228003134	2008-02-28	BIENNIAL STATEMENT	2008-02-01
061108000527	2006-11-08	CERTIFICATE OF CHANGE	2006-11-08
060228000449	2006-02-28	APPLICATION OF AUTHORITY	2006-02-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State