OUTCOMES OPERATING, INC.

Company Details

Name:	OUTCOMES OPERATING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 2016 (9 years ago)
Entity Number:	4927387
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	OUTCOMES OPERATING, INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	5900 Lake Ellenor Drive,, Ste 600, Orlando, FL, United States, 32809
Principal Address ZIP Code:	32809

DOS Process Agent

Name	Role	Address
TDS OPERATING, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JUDE DIETERMAN	Chief Executive Officer	5900 LAKE ELLENOR DRIVE, STE 600, ORLANDO, FL, United States, 32809

History

Start date	End date	Type	Value
2024-04-11	2024-04-11	Address	13600 SHORELINE DRIVE, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-04-11	Address	5900 LAKE ELLENOR DRIVE STE 600, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-04-11	Address	5900 LAKE ELLENOR DRIVE, STE 600, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer)
2023-09-15	2024-04-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-15	2023-09-15	Address	5900 LAKE ELLENOR DRIVE STE 600, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer)
2023-09-15	2024-04-11	Address	13600 SHORELINE DRIVE, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer)
2023-09-15	2024-04-11	Address	5900 LAKE ELLENOR DRIVE STE 600, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer)
2023-09-15	2023-09-15	Address	13600 SHORELINE DRIVE, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer)
2023-09-15	2024-04-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-22	2023-09-15	Address	13600 SHORELINE DRIVE, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer)
2020-04-22	2023-09-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-10	2020-04-22	Address	13600 SHORELINE DRIVE, SUITE 600, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-04-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-10	2020-03-10	Address	788 MONTGOMERY AVE, OCOEE, FL, 34761, USA (Type of address: Chief Executive Officer)
2018-04-10	2020-03-10	Address	788 MONTGOMERY AVE, OCOEE, FL, 34761, USA (Type of address: Principal Executive Office)
2016-04-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240411002846	2024-04-11	BIENNIAL STATEMENT	2024-04-11
230915001218	2023-09-14	CERTIFICATE OF AMENDMENT	2023-09-14
220422003395	2022-04-22	BIENNIAL STATEMENT	2022-04-01
200422060014	2020-04-22	BIENNIAL STATEMENT	2020-04-01
200310002008	2020-03-10	AMENDMENT TO BIENNIAL STATEMENT	2018-04-01
SR-106887	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-106886	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180410006318	2018-04-10	BIENNIAL STATEMENT	2018-04-01
160408000583	2016-04-08	APPLICATION OF AUTHORITY	2016-04-08

Date of last update: 05 Nov 2024

Sources: New York Secretary of State