HEALTH CARE COMPLIANCE STRATEGIES, INC.
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| Name: | HEALTH CARE COMPLIANCE STRATEGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1998 (27 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 2226403 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 30 JERICHO EXECUTIVE PLAZA, STE 400C, JERICHO, NY, United States, 11753 |
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| Name | Role | Address |
|---|---|---|
| MITCHELL DIAMOND | Chief Executive Officer | 30 JERICHO EXECUTIVE PLAZA, STE 400C, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 JERICHO EXECUTIVE PLAZA, STE 400C, JERICHO, NY, United States, 11753 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-03 | 2006-03-10 | Address | 333 JERICHO TPKE, SUITE 230, JERICHO, NY, 11753, 1154, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2006-03-10 | Address | 333 JERICHO TPKE, SUITE 230, JERICHO, NY, 11753, 1154, USA (Type of address: Principal Executive Office) |
| 2000-03-03 | 2006-03-10 | Address | 333 JERICHO TPKE, SUITE 230, JERICHO, NY, 11753, 1154, USA (Type of address: Service of Process) |
| 1998-02-09 | 2000-03-03 | Address | 6800 JERICHO TURNPIKE, SUITE 120W, SYOSSET, NY, 11791, 4401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201229000489 | 2020-12-29 | CERTIFICATE OF MERGER | 2020-12-31 |
| 200831060404 | 2020-08-31 | BIENNIAL STATEMENT | 2020-02-01 |
| 140324002582 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120309002371 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002679 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State