| Name: | ATOS Digital Health Solutions, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Jul 2011 (13 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 579007 |
| Place of Formation: | DELAWARE |
| File Number: | 579007 |
| Principal Address: | STE 300 2500 WESTCHESTER AVE PURCHASE, NY 10577-2578 |
| Mailing Address: | STE 110 5920 WINDHAVEN PKWY PLANO, TX 75093 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dave Seybold | President | 4851 REGENT BLVD, IRVING, TX 75063-2440 | 2021-07-20 | 2023-07-11 |
| Rakesh Khanna | President | 5920 WINDHAVEN PKWY, PLANO, TX 75093 | 2024-06-27 | No data |
| Frank Castora | President | 4705 DUKE DRIVE, MASON, OH 45040 | 2023-07-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Gilmartin | Treasurer | 4705 DUKE DRIVE, MASON, OH 45040 | 2024-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Frank Castora | Director | 4705 DUKE DRIVE,, MASON, OH 45040 | 2023-07-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Hall | Secretary | 4705 DUKE DRIVE,, MASON, OH 45040 | 2023-07-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005790151 | 2024-06-27 |
| Annual Report | 0005315630 | 2023-07-11 |
| Annual Report | 0004826843 | 2022-07-19 |
| Registered Agent Name/Address Change (mass change) | 0004644546 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469970 | 2021-10-29 |
| Annual Report | 0004353819 | 2021-07-20 |
| Amendment of Foreign Registration Statement | 0004102350 | 2020-12-16 |
| Annual Report | 0003904601 | 2020-06-09 |
| Annual Report | 0003529409 | 2019-06-03 |
| Annual Report | 0003239488 | 2018-06-29 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
