| Name: | HEALTHCARE PROFESSIONAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2008 (16 years ago) |
| Entity Number: | 3727826 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 313 SWANSON DRIVE, LAWRENCEVILLE, GA, United States, 30043 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FRED SEILKOP | Chief Executive Officer | 313 SWANSON DRIVE, LAWRENCEVILLE, GA, United States, 30043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 313 SWANSON DRIVE, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 313 SWANSON DRIVE, LAWRENCEVILLE, GA, 30043, 8533, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-08 | Address | 313 SWANSON DRIVE, LAWRENCEVILLE, GA, 30043, 8533, USA (Type of address: Chief Executive Officer) |
| 2016-03-21 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-03-21 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-10-01 | 2020-10-05 | Address | 313 SWANSON DRIVE, LAWRENCEVILLE, GA, 30043, 8533, USA (Type of address: Chief Executive Officer) |
| 2012-11-21 | 2016-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-11-21 | 2016-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-23 | 2014-10-01 | Address | 313 SWANSON DRIVE, LAWRENCEVILLE, GA, 30043, 8533, USA (Type of address: Chief Executive Officer) |
| 2008-10-02 | 2012-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008001416 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221011003120 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005062841 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006637 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007972 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 160321000540 | 2016-03-21 | CERTIFICATE OF CHANGE | 2016-03-21 |
| 141001006440 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121121000170 | 2012-11-21 | CERTIFICATE OF CHANGE | 2012-11-21 |
| 121001006071 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 110323002126 | 2011-03-23 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
