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PICIS CLINICAL SOLUTIONS, INC.

Company Details

Name: PICIS CLINICAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2010 (15 years ago)
Entity Number: 3949508
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 9 Centennial Drive, Suite 202, Peabody, MA, United States, 01960

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 9 CENTENNIAL DRIVE, SUITE 202, PEABODY, MA, United States, 01960

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 100 QUANNAPOWITT PARKWAY, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Address 100 QUANNAPOWITT PARKWAY, SUITE 405, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-05-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-05-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-01-28 2019-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-24 2024-05-07 Address 100 QUANNAPOWITT PARKWAY, SUITE 405, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2014-05-01 2018-05-24 Address 100 QUANNAPOWITT PARKWAY, SUITE 405, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240507002068 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220505004338 2022-05-05 BIENNIAL STATEMENT 2022-05-01
200504060303 2020-05-04 BIENNIAL STATEMENT 2020-05-01
SR-114485 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114484 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190523000273 2019-05-23 CERTIFICATE OF CHANGE 2019-05-23
SR-54622 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180524006067 2018-05-24 BIENNIAL STATEMENT 2018-05-01
160204000124 2016-02-04 CERTIFICATE OF AMENDMENT 2016-02-04

Date of last update: 26 Nov 2024

Sources: New York Secretary of State