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MANAGEMENT HEALTH SOLUTIONS, INC.

MANAGEMENT HEALTH SOLUTIONS, INC.

Headquarter

Company Details

Name:	MANAGEMENT HEALTH SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 1999 (26 years ago)
Entity Number:	2336769
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1315 w. century drive, suite 100, LOUISVILLE, CO, United States, 80027
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MANAGEMENT HEALTH SOLUTIONS, INC., CONNECTICUT	0961687	CONNECTICUT
Headquarter of	MANAGEMENT HEALTH SOLUTIONS, INC., FLORIDA	F13000000649	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1528527

501 KINGS HIGHWAY EAST, SUITE 108, FAIRFIELD, CT, 06825

888-647-4621

Filings since 2011-09-06

Form type	D
File number	021-165383
Filing date	2011-09-06
File	View File

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

89450003J2RVW6K9YS43

2336769

US-NY

GENERAL

ACTIVE

1999-01-19

Addresses

Legal	28 LIBERTY ST, New York, US, 10005
Headquarters	1315 W Century Dr Ste 100, Louisville, US, 80027

Registration details

Registration Date	2022-12-12
Last Update	2023-12-12
Status	LAPSED
Next Renewal	2023-12-12
LEI Issuer	529900F6BNUR3RJ2WH29
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2336769

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
BRUCE JOHNSON	Chief Executive Officer	1315 W. CENTURY DRIVE, SUITE 100, LOUISVILLE, CO, United States, 80027

History

Start date	End date	Type	Value
2022-04-29	2022-04-29	Address	1315 W. CENTURY DRIVE, SUITE 100, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer)
2022-04-29	2022-04-29	Address	5701 EAST HILLSBOROUGH AVE, SUITE 2327, TAMPA, FL, 33610, 5423, USA (Type of address: Chief Executive Officer)
2022-01-28	2022-04-29	Shares	Share type: PAR VALUE, Number of shares: 3312099, Par value: 0.01
2021-05-03	2022-04-29	Address	5701 EAST HILLSBOROUGH AVE, SUITE 2327, TAMPA, FL, 33610, 5423, USA (Type of address: Chief Executive Officer)
2019-02-27	2021-05-03	Address	99 HAWLEY LANE, SUITE 1201, STRATFORD, CT, 06614, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-04-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-04-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-24	2019-02-27	Address	99 HAWLEY LANE, SUITE 1201, STRATFORD, CT, 06614, USA (Type of address: Chief Executive Officer)
2015-01-21	2018-01-19	Address	99 HAWLEY LANE, SUITE 1201, STRATFORD, CT, 06614, USA (Type of address: Service of Process)
2015-01-21	2017-02-24	Address	99 HAWLEY LANE, SUITE 1201, STRATFORD, CT, 06614, USA (Type of address: Chief Executive Officer)
2014-04-25	2015-01-21	Address	501 KINGS HWY EAST, STE 108, FAIRFIELD, CT, 06825, USA (Type of address: Chief Executive Officer)
2011-11-17	2015-01-21	Address	501 KINGS HWY EAST, STE 108, FAIRFIELD, CT, 06825, USA (Type of address: Service of Process)
2011-11-17	2014-04-25	Address	501 KINGS HWY EAST, STE 108, FAIRFIELD, CT, 06825, USA (Type of address: Chief Executive Officer)
2011-11-17	2015-01-21	Address	501 KINGS HWY EAST, STE 108, FAIRFIELD, CT, 06825, USA (Type of address: Principal Executive Office)
2010-01-20	2022-01-28	Shares	Share type: PAR VALUE, Number of shares: 3312099, Par value: 0.01
2008-12-24	2010-01-20	Shares	Share type: PAR VALUE, Number of shares: 2820583, Par value: 0.01
2008-11-24	2008-12-24	Shares	Share type: PAR VALUE, Number of shares: 2756414, Par value: 0.01
2008-07-07	2008-11-24	Shares	Share type: PAR VALUE, Number of shares: 2732320, Par value: 0.01
2008-06-06	2008-07-07	Shares	Share type: PAR VALUE, Number of shares: 2732320, Par value: 0.01
2008-06-06	2018-01-19	Address	9 PERCY WILLIAMS DRIVE, EAST ISLIP, NY, 11730, USA (Type of address: Registered Agent)
2008-06-06	2011-11-17	Address	501 KINGS HWY EAST, FAIRFIELD, CT, 06825, USA (Type of address: Service of Process)
2007-02-22	2011-11-17	Address	175 STRAFFORD AVE / SUITE 1, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office)
2007-02-22	2008-06-06	Address	175 STRAFFORD AVE / SUITE 1, WAYNE, PA, 19087, USA (Type of address: Service of Process)
2007-02-22	2011-11-17	Address	394 CEDAR HILL ROAD, AMBLER, PA, 19002, USA (Type of address: Chief Executive Officer)
2003-02-25	2007-02-22	Address	394 CEDAR HILL RD, AMBLER, PA, 19002, USA (Type of address: Chief Executive Officer)
2001-03-27	2003-02-25	Address	12 ATTERBURY DR, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2001-03-27	2007-02-22	Address	175 STRAFFORD AVE, STE 1, WAYNE, PA, 19087, USA (Type of address: Service of Process)
2001-03-27	2007-02-22	Address	175 STRAFFORD AVE, STE 1, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office)
1999-01-20	2008-06-06	Address	67 WEST SHORE ROAD, OAKDALE, NY, 11769, USA (Type of address: Registered Agent)
1999-01-20	2001-03-27	Address	12 ATTERBURY DRIVE, MALVERNE, PA, 19355, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230104000072	2023-01-04	BIENNIAL STATEMENT	2023-01-01
220429001014	2022-04-29	AMENDMENT TO BIENNIAL STATEMENT	2022-04-29
210503062340	2021-05-03	BIENNIAL STATEMENT	2021-01-01
190227060349	2019-02-27	BIENNIAL STATEMENT	2019-01-01
SR-28477	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28476	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180119000252	2018-01-19	CERTIFICATE OF CHANGE	2018-01-19
170224006208	2017-02-24	BIENNIAL STATEMENT	2017-01-01
150121006364	2015-01-21	BIENNIAL STATEMENT	2015-01-01
140425006216	2014-04-25	BIENNIAL STATEMENT	2013-01-01
130103000299	2013-01-03	CERTIFICATE OF MERGER	2013-01-03
111117002185	2011-11-17	BIENNIAL STATEMENT	2011-01-01
100120001142	2010-01-20	CERTIFICATE OF AMENDMENT	2010-01-20
090212002306	2009-02-12	BIENNIAL STATEMENT	2009-01-01
081224000082	2008-12-24	CERTIFICATE OF AMENDMENT	2008-12-24
081124000408	2008-11-24	CERTIFICATE OF AMENDMENT	2008-11-24
080707000546	2008-07-07	CERTIFICATE OF AMENDMENT	2008-07-07
080606000630	2008-06-06	CERTIFICATE OF AMENDMENT	2008-06-06
070222002149	2007-02-22	BIENNIAL STATEMENT	2007-01-01
050218002264	2005-02-18	BIENNIAL STATEMENT	2005-01-01
030225002020	2003-02-25	BIENNIAL STATEMENT	2003-01-01
010327002202	2001-03-27	BIENNIAL STATEMENT	2001-01-01
990120000665	1999-01-20	CERTIFICATE OF INCORPORATION	1999-01-20

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

AWARD

VA255589WC1317

2011-02-03

Unique Award Key	CONT_AWD_VA255589WC1317_3600_-NONE-_-NONE-
Awarding Agency	Department of Veterans Affairs
Link	View Page

Description

Title	1 YEAR AGREEMENT FOR INVENTORIES.
NAICS Code	541614: PROCESS, PHYSICAL DISTRIBUTION, AND LOGISTICS CONSULTING SERVICES
Product and Service Codes	R704: AUDITING SERVICES

Recipient Details

Recipient	MANAGEMENT HEALTH SOLUTIONS, INC.
UEI	MVQYDSLWSGG8
Legacy DUNS	808095710
Recipient Address	UNITED STATES, 1217 MONTAUK HWY, OAKDALE, 117691434

Date of last update: 30 Nov 2024

Sources: New York Secretary of State