| Name: | PERATON HEALTHCARE SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Nov 2009 (15 years ago) |
| Date of dissolution: | 07 Mar 2018 |
| Entity Number: | 3878188 |
| ZIP code: | 20170 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Address: | 12975 WORLDGATE DRIVE, SUITE 700, HERNDON, VA, United States, 20170 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 12975 WORLDGATE DRIVE, SUITE 700, HERNDON, VA, United States, 20170 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-30 | 2018-03-07 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-03-01 | 2017-08-15 | Name | HARRIS PATRIOT HEALTHCARE SOLUTIONS, LLC |
| 2010-03-01 | 2017-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-11-13 | 2010-03-01 | Name | PATRIOT TECHNOLOGIES, LLC |
| 2009-11-13 | 2010-03-01 | Address | 1150 FIRST AVE., SUITE 910, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180307000462 | 2018-03-07 | SURRENDER OF AUTHORITY | 2018-03-07 |
| 171121006107 | 2017-11-21 | BIENNIAL STATEMENT | 2017-11-01 |
| 170830000548 | 2017-08-30 | CERTIFICATE OF CHANGE | 2017-08-30 |
| 170815000492 | 2017-08-15 | CERTIFICATE OF AMENDMENT | 2017-08-15 |
| 151103006947 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131121006109 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111214002684 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 100301000297 | 2010-03-01 | CERTIFICATE OF AMENDMENT | 2010-03-01 |
| 100225000769 | 2010-02-25 | CERTIFICATE OF PUBLICATION | 2010-02-25 |
| 091113000061 | 2009-11-13 | APPLICATION OF AUTHORITY | 2009-11-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
