MANAGEMENT HEALTH SOLUTIONS, INC.
HeadquarterShare on:
| Name: | MANAGEMENT HEALTH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1999 (27 years ago) |
| Entity Number: | 2336769 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1315 W. Century Drive, Suite 100, Louisville, CO, United States, 80027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TINA MURPHY | Chief Executive Officer | 1315 W. CENTURY DRIVE, SUITE 100, LOUISVILLE, CO, United States, 80027 |
| Name | Role | Address |
|---|---|---|
| MANAGEMENT HEALTH SOLUTIONS, INC. | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-17 | 2025-01-17 | Address | 5701 EAST HILLSBOROUGH AVE, SUITE 2327, TAMPA, FL, 33610, 5423, USA (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-01-17 | Address | 1315 W. CENTURY DRIVE, SUITE 100, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer) |
| 2022-04-29 | 2022-04-29 | Address | 1315 W. CENTURY DRIVE, SUITE 100, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer) |
| 2022-04-29 | 2022-04-29 | Address | 5701 EAST HILLSBOROUGH AVE, SUITE 2327, TAMPA, FL, 33610, 5423, USA (Type of address: Chief Executive Officer) |
| 2022-04-29 | 2025-01-17 | Shares | Share type: PAR VALUE, Number of shares: 3312099, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250117002324 | 2025-01-17 | BIENNIAL STATEMENT | 2025-01-17 |
| 230104000072 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 220429001014 | 2022-04-29 | AMENDMENT TO BIENNIAL STATEMENT | 2022-04-29 |
| 210503062340 | 2021-05-03 | BIENNIAL STATEMENT | 2021-01-01 |
| 190227060349 | 2019-02-27 | BIENNIAL STATEMENT | 2019-01-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State