ELEVATE HEALTHCARE, INC.

Company Details

Name:	ELEVATE HEALTHCARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 2008 (16 years ago) (Companies founded in August 2008)
Entity Number:	3710464
ZIP code:	12207 (Companies in Jefferson, 12207)
County:	Jefferson
Place of Formation:	Delaware
Foreign Legal Name:	ELEVATE HEALTHCARE, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6300 EDGELAKE DRIVE, SARASOTA, FL, United States, 34240

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFF EVANS	Chief Executive Officer	6300 EDGELAKE DRIVE, SARASOTA, FL, United States, 34240

History

Start date	End date	Type	Value
2024-05-24	2024-05-24	Address	6300 EDGELAKE DRIVE, SARASOTA, FL, 34240, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-24	Address	6300 Edgelake Drive, Sarasota, FL, 34240, USA (Type of address: Service of Process)
2024-05-16	2024-05-16	Address	6300 EDGELAKE DRIVE, SARASOTA, FL, 34240, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-24	Address	6300 EDGELAKE DRIVE, SARASOTA, FL, 34240, 8817, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-05-16	Address	6300 EDGELAKE DRIVE, SARASOTA, FL, 34240, 8817, USA (Type of address: Chief Executive Officer)
2024-04-23	2024-05-16	Address	6300 Edgelake Drive, Sarasota, FL, 34240, USA (Type of address: Service of Process)
2024-04-23	2024-04-23	Address	6300 EDGELAKE DRIVE, SARASOTA, FL, 34240, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-28	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-08	2024-05-16	Name	CAE HEALTHCARE, INC.
2010-08-04	2012-08-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-08-04	2024-04-23	Address	6300 EDGELAKE DRIVE, SARASOTA, FL, 34240, 8817, USA (Type of address: Chief Executive Officer)
2008-08-19	2010-08-04	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-08-19	2012-06-08	Name	MEDICAL EDUCATION TECHNOLOGIES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240524001868	2024-05-24	CERTIFICATE OF CHANGE BY ENTITY	2024-05-24
240516001935	2024-05-15	CERTIFICATE OF AMENDMENT	2024-05-15
240423000817	2024-04-23	BIENNIAL STATEMENT	2024-04-23
SR-99267	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
120828006146	2012-08-28	BIENNIAL STATEMENT	2012-08-01
120608000664	2012-06-08	CERTIFICATE OF AMENDMENT	2012-06-08
100804002148	2010-08-04	BIENNIAL STATEMENT	2010-08-01
080819000218	2008-08-19	APPLICATION OF AUTHORITY	2008-08-19

Date of last update: 08 Nov 2024

Sources: New York Secretary of State