| Name: | PRONOUNCED HEALTH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2004 (20 years ago) |
| Entity Number: | 3099604 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3200 WINDY HILL ROAD, SUITE B-100, ATLANTA, GA, United States, 30339 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DR. CRAIG KEYES | Chief Executive Officer | 3200 WINDY HILL ROAD, SUITE B-100, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-28 | 2017-12-27 | Name | ALERE HEALTH IMPROVEMENT COMPANY |
| 2011-07-19 | 2014-09-17 | Address | 3200 WINDY HILL ROAD, SUITE B-100, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2009-03-24 | 2012-03-28 | Name | ALERE HEALTH SYSTEMS, INC. |
| 2006-09-14 | 2014-09-17 | Address | 10 MOUNTAINVIEW RD, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Principal Executive Office) |
| 2006-09-14 | 2011-07-19 | Address | 10 MOUNTAINVIEW RD, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer) |
| 2004-09-08 | 2011-01-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-09-08 | 2011-01-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-09-08 | 2009-03-24 | Name | PARADIGM HEALTH SYSTEMS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171227000303 | 2017-12-27 | CERTIFICATE OF AMENDMENT | 2017-12-27 |
| 140917006803 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 120328000894 | 2012-03-28 | CERTIFICATE OF AMENDMENT | 2012-03-28 |
| 120208000236 | 2012-02-08 | ERRONEOUS ENTRY | 2012-02-08 |
| DP-2050154 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110719002936 | 2011-07-19 | BIENNIAL STATEMENT | 2010-09-01 |
| 110105000918 | 2011-01-05 | CERTIFICATE OF CHANGE | 2011-01-05 |
| 090324000088 | 2009-03-24 | CERTIFICATE OF AMENDMENT | 2009-03-24 |
| 060914002592 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 040908000609 | 2004-09-08 | APPLICATION OF AUTHORITY | 2004-09-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
