| Name: | CCS MEDICAL OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2012 (12 years ago) |
| Entity Number: | 4329530 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CCS MEDICAL, INC. |
| Fictitious Name: | CCS MEDICAL OF DELAWARE |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 3030 LBJ FREEWAY, SUITE 1525, DALLAS, TX, United States, 75234 |
| Principal Address ZIP Code: | 75234 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TOHID ANTHONY VAHEDIAN | Chief Executive Officer | 1505 LBJ FREEWAY, SUITE 550, FARMERS BRANCH, TX, United States, 75234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 1505 LBJ FREEWAY, SUITE 550, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2023-12-04 | Address | 1505 LBJ FREEWAY, SUITE 550, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2019-11-20 | 2020-12-01 | Address | 1505 LBJ FREEWAY, SUITE 550, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-04 | 2019-11-20 | Address | 1505 LBJ FREEWAY, SUITE 600, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2015-12-04 | 2019-11-20 | Address | 1505 LBJ FREEWAY, SUITE 600, FARMERS BRANCH, TX, 75234, USA (Type of address: Principal Executive Office) |
| 2012-12-07 | 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 |
|---|---|---|---|
| 231204004092 | 2023-12-04 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061468 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 191120060318 | 2019-11-20 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-62280 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171205006828 | 2017-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 151204006274 | 2015-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207000292 | 2012-12-07 | APPLICATION OF AUTHORITY | 2012-12-07 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
