CLINISYS, INC.

Company Details

Name:	CLINISYS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 2017 (7 years ago) (Companies founded in July 2017)
Entity Number:	5169995
ZIP code:	10528 (Companies in Onondaga, 10528)
County:	Onondaga
Place of Formation:	Pennsylvania
Foreign Legal Name:	CLINISYS, INC.
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address:	3300 E. SUNRISE DRIVE, TUCSON, AZ, United States, 85718

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
MICHAEL SIMPSON	Chief Executive Officer	3300 E. SUNRISE DR., TUCSON, AZ, United States, 85718

History

Start date	End date	Type	Value
2024-02-08	2024-02-08	Address	6905 PROFESSIONAL PARKWAY SUITE 200, LAKEWOOD RANCH, FL, 34240, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-02-08	Address	3300 E. SUNRISE DR., TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-02-08	Address	3300 E. SUNRISE DRIVE, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-01-25	Address	3300 E. SUNRISE DRIVE, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-01-25	Address	6905 PROFESSIONAL PARKWAY SUITE 200, LAKEWOOD RANCH, FL, 34240, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-01-25	Address	3300 E. SUNRISE DR., TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-02-08	Address	3300 E. SUNRISE DRIVE, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer)
2024-01-25	2024-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-10	2024-01-25	Address	6905 PROFESSIONAL PARKWAY SUITE 200, LAKEWOOD RANCH, FL, 34240, USA (Type of address: Chief Executive Officer)
2023-07-10	2023-07-10	Address	3300 E. SUNRISE DRIVE, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer)
2023-07-10	2023-07-10	Address	6905 PROFESSIONAL PARKWAY SUITE 200, LAKEWOOD RANCH, FL, 34240, USA (Type of address: Chief Executive Officer)
2023-07-10	2024-01-25	Address	3300 E. SUNRISE DRIVE, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer)
2023-07-10	2024-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-05-19	2023-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-05-19	2022-05-19	Address	3300 E. SUNRISE DRIVE, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer)
2022-05-19	2023-07-10	Address	3300 E. SUNRISE DRIVE, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer)
2019-07-17	2022-05-19	Address	3300 E. SUNRISE DRIVE, TUCSON, AZ, 85718, USA (Type of address: Chief Executive Officer)
2017-07-14	2022-05-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240208002891	2024-02-08	CERTIFICATE OF CHANGE BY ENTITY	2024-02-08
240125000147	2024-01-24	AMENDMENT TO BIENNIAL STATEMENT	2024-01-24
230710003260	2023-07-10	BIENNIAL STATEMENT	2023-07-01
220519000378	2022-05-19	CERTIFICATE OF AMENDMENT	2022-05-19
210727002150	2021-07-27	BIENNIAL STATEMENT	2021-07-27
190717060381	2019-07-17	BIENNIAL STATEMENT	2019-07-01
170714000110	2017-07-14	APPLICATION OF AUTHORITY	2017-07-14

Date of last update: 23 Nov 2024

Sources: New York Secretary of State