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OLYMPIC HEALTH MANAGEMENT SYSTEMS, INC.

Company Details

Name: OLYMPIC HEALTH MANAGEMENT SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1997 (28 years ago)
Entity Number: 2101409
ZIP code: 10005
County: New York
Place of Formation: Washington
Principal Address: 701 FIFTH AVENUE, SUITE 4900, SEATTLE, WA, United States, 98104
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 701 FIFTH AVENUE, SUITE 4900, SEATTLE, WA, United States, 98104

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 701 FIFTH AVENUE, SUITE 4900, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2021-01-19 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-01-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-04 2023-06-01 Address 701 FIFTH AVENUE, SUITE 4900, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2019-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03 2019-01-04 Address 701 FIFTH AVENUE, SUITE 4900, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2017-01-03 2019-01-04 Address 701 FIFTH AVENUE, SUITE 4900, SEATTLE, WA, 98104, USA (Type of address: Principal Executive Office)
2015-01-15 2017-01-03 Address 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2014-02-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230601003866 2023-06-01 BIENNIAL STATEMENT 2023-01-01
210119060794 2021-01-19 BIENNIAL STATEMENT 2021-01-01
SR-24939 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24938 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190104060698 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170103007098 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150115006347 2015-01-15 BIENNIAL STATEMENT 2015-01-01
140213000556 2014-02-13 CERTIFICATE OF CHANGE 2014-02-13
130605002074 2013-06-05 BIENNIAL STATEMENT 2013-01-01
110927000106 2011-09-27 CERTIFICATE OF CHANGE 2011-09-27

Date of last update: 21 Jan 2025

Sources: New York Secretary of State