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DST HEALTH SOLUTIONS, INC.

Company Details

Name: DST HEALTH SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1993 (32 years ago)
Date of dissolution: 10 Jun 2013
Entity Number: 1715374
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 333 W. 11TH STREET, 5TH FLOOR, KANSAS CITY, MO, United States, 64105
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
A. STEPHAN SABINO Chief Executive Officer 2500 CORPORATE DRIVE, BIRMINGHAM, AL, United States, 35242

History

Start date End date Type Value
2005-06-24 2007-03-19 Address 8616 FREEPORT PARKWAY, AUSTIN, TX, 75063, USA (Type of address: Chief Executive Officer)
2005-06-24 2007-03-19 Address 200 W. CESAR CHAVEZ, STE 100, AUSTIN, TX, 78701, USA (Type of address: Principal Executive Office)
2005-06-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-10 2005-06-24 Address 8616 FREEPORT PKWYS, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2003-04-10 2005-06-24 Address 200 W CESAR CHAVEZ, STE 100, AUSTIN, TX, 78701, USA (Type of address: Principal Executive Office)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20 2005-06-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-05 2003-04-10 Address 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
1999-04-05 2003-04-10 Address 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
1998-04-20 2005-08-10 Name CSC HEALTHCARE INC.

Filings

Filing Number Date Filed Type Effective Date
SR-20483 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20482 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130610000549 2013-06-10 CERTIFICATE OF TERMINATION 2013-06-10
130419006357 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110414002155 2011-04-14 BIENNIAL STATEMENT 2011-04-01
090319002449 2009-03-19 BIENNIAL STATEMENT 2009-04-01
070319002590 2007-03-19 BIENNIAL STATEMENT 2007-04-01
050810000423 2005-08-10 CERTIFICATE OF AMENDMENT 2005-08-10
050624002513 2005-06-24 BIENNIAL STATEMENT 2005-04-01
030410002815 2003-04-10 BIENNIAL STATEMENT 2003-04-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State