| Name: | SUTHERLAND HEALTHCARE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2003 (22 years ago) |
| Entity Number: | 2884796 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | Clifton, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2 BRIGHTON RD, STE 300, CLIFTON, NJ, United States, 07012 |
Contact Details
Phone +1 973-405-5002
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCYGLOBAL | DOS Process Agent | Clifton, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JAMES LUSK | Chief Executive Officer | 2 BRIGHTON ROAD, SUITE 300, CLIFTON, NJ, United States, 07012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 2 BRIGHTON ROAD, SUITE 300, CLIFTON, NJ, 07012, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2025-03-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-03-03 | 2025-03-17 | Address | 2 BRIGHTON ROAD, SUITE 300, CLIFTON, NJ, 07012, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 2 BRIGHTON ROAD, SUITE 300, CLIFTON, NJ, 07012, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2025-03-17 | Address | Clifton, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317001145 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 230303000378 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 220324001485 | 2022-03-24 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-115373 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115372 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
