| Name: | PRIVATE HEALTHCARE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1993 (32 years ago) |
| Entity Number: | 1695729 |
| ZIP code: | 60563 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 535 E Diehl Road, Naperville, IL, United States, 60563 |
| Principal Address: | 16 CROSBY DRIVE, BEDFORD, MA, United States, 01730 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 535 E Diehl Road, Naperville, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| TRAVIS DALTON | Chief Executive Officer | 535 E DIEHL ROAD, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 535 E DIEHL ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-01-07 | Address | 115 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-01-07 | Address | 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-07 | Address | 535 E DIEHL RD, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| 2013-01-10 | 2017-01-12 | Address | 110 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107000874 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 230111000175 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106060618 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102060599 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006152 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
