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MHSC

Company Details

Name: MHSC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1989 (35 years ago)
Entity Number: 1361458
County: New York
Place of Formation: Delaware
Foreign Legal Name: MAXUM HEALTH SERVICES CORP.
Fictitious Name: MHSC
Principal Address: 5775 WAYZATA BOULEVARD, SUITE 400, ST. LOUIS PARK, MN, United States, 55416
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KIMBERLY TZOUMAKAS Chief Executive Officer 5775 WAYZATA BLVD., SUITE 400, ST LOUIS PARK, MN, United States, 55416

History

Start date End date Type Value
2018-12-03 2020-11-30 Address 5775 WAYZATA BLVD., SUITE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Service of Process)
2018-12-03 2021-06-01 Address 5775 WAYZATA BLVD., SUITE 400, ST LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)
2015-05-06 2018-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-02 2018-12-03 Address 5775 WAYZATA BOULEVARD, SUITE 400, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer)
2013-06-06 2015-05-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-06-06 2015-05-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-08 2013-07-02 Address 26250 ENTERPRISE COURT, SUITE 100, LAKE FOREST, CA, 92630, 8405, USA (Type of address: Chief Executive Officer)
2007-07-30 2009-07-08 Address 26250 ENTERPRISE COURT, SUITE 100, LAKE FOREST, CA, 92630, 8405, USA (Type of address: Chief Executive Officer)
2005-09-20 2007-07-30 Address 26250 ENTERPRISE COURT, SUITE 100, LAKE FOREST, CA, 92630, 8405, USA (Type of address: Chief Executive Officer)
2005-09-20 2013-07-02 Address 26250 ENTERPRISE COURT, SUITE 100, LAKE FOREST, CA, 92630, 8405, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210601060973 2021-06-01 BIENNIAL STATEMENT 2021-06-01
201130060526 2020-11-30 BIENNIAL STATEMENT 2019-06-01
181203008263 2018-12-03 BIENNIAL STATEMENT 2017-06-01
150506000163 2015-05-06 CERTIFICATE OF CHANGE 2015-05-06
130702006266 2013-07-02 BIENNIAL STATEMENT 2013-06-01
130606000114 2013-06-06 CERTIFICATE OF CHANGE 2013-06-06
110714002515 2011-07-14 BIENNIAL STATEMENT 2011-06-01
090708003269 2009-07-08 BIENNIAL STATEMENT 2009-06-01
070730002410 2007-07-30 BIENNIAL STATEMENT 2007-06-01
050920002313 2005-09-20 BIENNIAL STATEMENT 2005-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State