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PRIVATE HEALTHCARE SYSTEMS, INC.

Company Details

Name: PRIVATE HEALTHCARE SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 1993 (32 years ago)
Entity Number: 1695729
County: New York
Place of Formation: Delaware
Address: 535 E Diehl Road, Naperville, IL, United States, 60563
Address ZIP Code:
Principal Address: 16 CROSBY DRIVE, BEDFORD, MA, United States, 01730
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 535 E Diehl Road, Naperville, IL, United States, 60563

Chief Executive Officer

Name Role Address
DALE WHITE Chief Executive Officer 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, United States, 20850

Agent

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

History

Start date End date Type Value
2013-01-10 2017-01-12 Address 110 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2012-09-06 2021-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-28 2012-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-28 2012-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-13 2013-01-10 Address 115 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2000-12-29 2007-02-13 Address 1100 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2000-12-29 2007-02-13 Address 1100 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
1997-04-21 2008-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-21 2008-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-12 2000-12-29 Address 1100 WINTER ST, WALTHAM, MA, 02154, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230111000175 2023-01-11 BIENNIAL STATEMENT 2023-01-01
210106060618 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190102060599 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170112006152 2017-01-12 BIENNIAL STATEMENT 2017-01-01
150102007470 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130110006380 2013-01-10 BIENNIAL STATEMENT 2013-01-01
120906000533 2012-09-06 CERTIFICATE OF CHANGE 2012-09-06
110113002716 2011-01-13 BIENNIAL STATEMENT 2011-01-01
100312002130 2010-03-12 BIENNIAL STATEMENT 2009-01-01
080428000075 2008-04-28 CERTIFICATE OF CHANGE 2008-04-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State