| Name: | HEALTH SOLUTIONS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2006 (18 years ago) |
| Entity Number: | 3454827 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 11409 CRONHILL DRIVE, SUITE M, OWINGS MILLS, MD, United States, 21117 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GOLDBERG | Chief Executive Officer | 11409 CRONHILL DRIVE, SUITE M, OWINGS MILLS, MD, United States, 21117 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-03 | Address | 11409 CRONHILL DRIVE, SUITE M, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer) |
| 2015-04-03 | 2016-12-01 | Address | 11409 CHONHILL DRIVE, SUITE M, OWINGS MILLS, MD, 21117, USA (Type of address: Principal Executive Office) |
| 2015-04-03 | 2016-12-01 | Address | 11409 CHONHILL DRIVE, SUITE M, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer) |
| 2009-04-13 | 2015-04-03 | Address | 11408 CRONRIDGE DR STE L, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer) |
| 2009-04-13 | 2015-04-03 | Address | 11408 CRONRIDGE DR, OWINGS MILLS, MD, 21117, USA (Type of address: Principal Executive Office) |
| 2006-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-29 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201229060233 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-45583 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45584 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203006769 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007781 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150403002005 | 2015-04-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 090413003372 | 2009-04-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 061229000189 | 2006-12-29 | APPLICATION OF AUTHORITY | 2006-12-29 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
