| Name: | MHSC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1989 (36 years ago) |
| Entity Number: | 1361458 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAXUM HEALTH SERVICES CORP. |
| Fictitious Name: | MHSC |
| Principal Address: | 5775 WAYZATA BOULEVARD, SUITE 400, ST. LOUIS PARK, MN, United States, 55416 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY TZOUMAKAS | Chief Executive Officer | 5775 WAYZATA BLVD., SUITE 400, ST LOUIS PARK, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 5775 WAYZATA BLVD., SUITE 400, ST LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2025-05-07 | Address | 5775 WAYZATA BLVD., SUITE 400, ST LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2025-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-03 | 2020-11-30 | Address | 5775 WAYZATA BLVD., SUITE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Service of Process) |
| 2018-12-03 | 2021-06-01 | Address | 5775 WAYZATA BLVD., SUITE 400, ST LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507003110 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 210601060973 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 201130060526 | 2020-11-30 | BIENNIAL STATEMENT | 2019-06-01 |
| 181203008263 | 2018-12-03 | BIENNIAL STATEMENT | 2017-06-01 |
| 150506000163 | 2015-05-06 | CERTIFICATE OF CHANGE | 2015-05-06 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
