| Name: | CERNER HEALTH CONNECTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2010 (15 years ago) |
| Entity Number: | 3931761 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2800 ROCK CREEK PKWY, ATT TAX DEPT W0141, KANSAS CITY, MO, United States, 64117 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK ERCEG | Chief Executive Officer | 2800 ROCK CREEK PKWY, KANSAS CITY, MO, United States, 64117 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-19 | 2022-12-19 | Address | 2800 ROCKCREEK PKWY, KANSAS CITY, MO, 64117, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-06-22 | 2022-12-19 | Address | 2800 ROCKCREEK PKWY, KANSAS CITY, MO, 64117, USA (Type of address: Chief Executive Officer) |
| 2010-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219001470 | 2022-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-16 |
| 220428001840 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200429060151 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-54326 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54327 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180425006147 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 170428000037 | 2017-04-28 | ERRONEOUS ENTRY | 2017-04-28 |
| DP-2180032 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160425006197 | 2016-04-25 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428006268 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
