| Name: | WM HEALTHCARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2009 (15 years ago) |
| Entity Number: | 3865895 |
| ZIP code: | 77002 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 CAPITOL STREET SUITE 3000, ATTN TAX DEPT, HOUSTON, TX, United States, 77002 |
| Principal Address: | 800 CAPITOL STREET, SUITE 300, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| MARK A. LOCKETT | Chief Executive Officer | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 800 CAPITOL STREET SUITE 3000, ATTN TAX DEPT, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 1001 FANNIN STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-02 | Address | 1001 FANNIN STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-01 | 2019-10-01 | Address | 1001 FANNIN STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-25 | 2015-10-01 | Address | 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2011-10-25 | 2015-10-01 | Address | 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2009-10-09 | 2015-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004702 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002064 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191001060691 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-53184 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53185 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003007272 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006470 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131023006332 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002822 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091009000628 | 2009-10-09 | APPLICATION OF AUTHORITY | 2009-10-09 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
