| Name: | SIGNALLAMP HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2018 (7 years ago) |
| Entity Number: | 5276505 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 321 Bident St Ste 800, Scranton, PA, United States, 18503 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DREW KERNEY | Chief Executive Officer | 321 BIDENT ST STE 800, SCRANTON, PA, United States, 18503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 321 BIDENT ST STE 800, SCRANTON, PA, 18503, USA (Type of address: Chief Executive Officer) |
| 2020-06-25 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-06-25 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-01-30 | 2020-06-25 | Address | 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002692 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220104000709 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200625000341 | 2020-06-25 | CERTIFICATE OF CHANGE | 2020-06-25 |
| 180130000434 | 2018-01-30 | APPLICATION OF AUTHORITY | 2018-01-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
