| Name: | MANAGEMENT HEALTH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2010 (14 years ago) |
| Entity Number: | 4017397 |
| ZIP code: | 33076 |
| County: | Putnam |
| Place of Formation: | Georgia |
| Address: | 7350 Wisteria Ave, SUITE 200, Parkland, FL, United States, 33076 |
| Principal Address: | 1580 SAWGRASS CORP PARKWAY, SUITE 200, SUNRISE, FL, United States, 33323 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH TONKIN | Chief Executive Officer | 1580 SAWGRASS CORP PARKWAY, SUITE 200, SUNRISE, FL, United States, 33323 |
| Name | Role | Address |
|---|---|---|
| MANAGEMENT HEALTH SYSTEMS, INC. | DOS Process Agent | 7350 Wisteria Ave, SUITE 200, Parkland, FL, United States, 33076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 1580 SAWGRASS CORP PARKWAY, SUITE 200, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2020-01-14 | 2024-11-04 | Address | 1580 SAWGRASS CORP PARKWAY, SUITE 200, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2024-11-04 | Address | 1580 SAWGRASS CORP PARKWAY, SUITE 200, SUNRISE, FL, 33323, USA (Type of address: Service of Process) |
| 2016-11-02 | 2020-01-14 | Address | 1580 SAWGRASS CORP PARKWAY, SUITE 200, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2016-11-02 | Address | 5608 PRINCETON AVE, COLUMBUS, GA, 31904, USA (Type of address: Principal Executive Office) |
| 2012-11-14 | 2016-11-02 | Address | 1580 SAWGRASS CORP PARKWAY, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2010-11-09 | 2016-11-02 | Address | 5608 PRINCETON AVENUE, COLUMBUS, GA, 31904, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104003905 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221123000998 | 2022-11-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112060091 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 200114060113 | 2020-01-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006188 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 150211006335 | 2015-02-11 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006033 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109000582 | 2010-11-09 | APPLICATION OF AUTHORITY | 2010-11-09 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
