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MERGE HEALTHCARE SOLUTIONS, INC.

Company Details

Name: MERGE HEALTHCARE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1999 (25 years ago)
Entity Number: 2412669
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Principal Address: 900 WALNUT RIDGE DRIVE, HARTLAND, WI, United States, 53029
Address: 28 LIBERTY STREET, 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 STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GERRY MCCARTHY Chief Executive Officer 100 PHOENIX DRIVE, ANN ARBOR, MI, United States, 48108

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 75 BINNEY STREET, CAMBRIDGE, MA, 02142, 1123, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 100 PHOENIX DRIVE, ANN ARBOR, MI, 48108, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 75 BINNEY STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2019-08-07 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-07 2023-08-01 Address 75 BINNEY STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-08-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-21 2019-08-07 Address 900 WALNUT RIDGE DRIVE, HARTLAND, WI, 53029, USA (Type of address: Principal Executive Office)
2018-09-21 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-09-21 2019-08-07 Address 75 BINNEY STREET, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801001782 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210803000780 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190807060640 2019-08-07 BIENNIAL STATEMENT 2019-08-01
SR-29730 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29729 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180921002043 2018-09-21 BIENNIAL STATEMENT 2017-08-01
170228000059 2017-02-28 CERTIFICATE OF CHANGE 2017-02-28
141014000497 2014-10-14 CERTIFICATE OF CHANGE 2014-10-14
121016000057 2012-10-16 CERTIFICATE OF CHANGE 2012-10-16
120801000860 2012-08-01 CERTIFICATE OF AMENDMENT 2012-08-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State