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EVOLENT SPECIALTY SERVICES, INC.

EVOLENT SPECIALTY SERVICES, INC.

Company Details

Name:	EVOLENT SPECIALTY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jun 2015 (9 years ago)
Entity Number:	4778242
ZIP code:	12207
County:	New York
Place of Formation:	California
Foreign Legal Name:	EVOLENT SPECIALTY SERVICES, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	915 W IMPERIAL HIGHWAY, SUITE 200, BREA, CA, United States, 92821

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
DANIEL MCCARTHY	Chief Executive Officer	800 N GLEBE RD, SUITE 500, ARLINGTON, VA, United States, 22203

History

Start date	End date	Type	Value
2024-01-11	2024-01-11	Address	800 N GLEBE RD, SUITE 500, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-01-11	Address	675 PLACENTIA AVE, SUITE 300, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2023-06-06	2024-01-11	Address	800 N GLEBE RD, SUITE 500, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-06-06	Address	800 N GLEBE RD, SUITE 500, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-06-06	Address	675 PLACENTIA AVE, SUITE 300, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2023-06-06	2024-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-06	2024-01-11	Address	675 PLACENTIA AVE, SUITE 300, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2021-06-11	2023-06-06	Address	675 PLACENTIA AVE, SUITE 300, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2019-06-03	2021-06-11	Address	675 PLACENTIA AVE, SUITE 300, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2019-05-06	2023-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-20	2019-06-03	Address	80 WILLIAM ST., SUITE 270, WELLESLEY, MA, 02481, USA (Type of address: Chief Executive Officer)
2015-06-22	2019-05-06	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240111000134	2024-01-10	CERTIFICATE OF AMENDMENT	2024-01-10
230606000987	2023-06-06	BIENNIAL STATEMENT	2023-06-01
210611060474	2021-06-11	BIENNIAL STATEMENT	2021-06-01
190603063440	2019-06-03	BIENNIAL STATEMENT	2019-06-01
190506000709	2019-05-06	CERTIFICATE OF CHANGE	2019-05-06
170620006097	2017-06-20	BIENNIAL STATEMENT	2017-06-01
150622000508	2015-06-22	APPLICATION OF AUTHORITY	2015-06-22

Date of last update: 24 Nov 2024

Sources: New York Secretary of State