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PRIVATE HEALTHCARE SYSTEMS, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 535 E Diehl Road, Naperville, IL, United States, 60563

Chief Executive Officer

Name Role Address
TRAVIS DALTON Chief Executive Officer 535 E DIEHL ROAD, NAPERVILLE, IL, United States, 60563

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
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 535 E DIEHL ROAD, NAPERVILLE, IL, 60563, 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)
2012-09-06 2025-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-06 2021-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-28 2012-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-28 2012-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-13 2013-01-10 Address 115 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)

Filings

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
150102007470 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130110006380 2013-01-10 BIENNIAL STATEMENT 2013-01-01
120906000533 2012-09-06 CERTIFICATE OF CHANGE 2012-09-06
110113002716 2011-01-13 BIENNIAL STATEMENT 2011-01-01
100312002130 2010-03-12 BIENNIAL STATEMENT 2009-01-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State