| Name: | CONSENSYS IMAGING SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2008 (17 years ago) |
| Entity Number: | 3661868 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 615 INDUSTRIAL DRIVE, SUITE B, GOLDEN, CO, United States, 60013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TED SLOAN | Chief Executive Officer | 4909 MURPHY CAN YON ROAD, SUITE 120, SAN DIEGO, CA, United States, 92123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-14 | 2018-04-11 | Address | 615 INDUSTRIAL DRIVE, SUITE B, CARY, IL, 60013, USA (Type of address: Chief Executive Officer) |
| 2010-05-13 | 2014-04-14 | Address | 1150 CATAMOUNT DR, GOLDEN, CO, 80403, USA (Type of address: Chief Executive Officer) |
| 2010-05-13 | 2014-04-14 | Address | 1150 CATAMOUNT DR, GOLDEN, CO, 80403, USA (Type of address: Principal Executive Office) |
| 2009-12-23 | 2013-05-30 | Name | UNISYN MEDICAL TECHNOLOGIES, INC. |
| 2008-04-23 | 2009-12-23 | Name | ECHOSERVE, INC. |
| 2008-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200520060127 | 2020-05-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-49713 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49712 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180411006347 | 2018-04-11 | BIENNIAL STATEMENT | 2018-04-01 |
| 140414006418 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 130530000818 | 2013-05-30 | CERTIFICATE OF AMENDMENT | 2013-05-30 |
| 120720002686 | 2012-07-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 100513002961 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 091223000126 | 2009-12-23 | CERTIFICATE OF AMENDMENT | 2009-12-23 |
| 080423000007 | 2008-04-23 | APPLICATION OF AUTHORITY | 2008-04-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
