| Name: | INTELLIGENT HEALTH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1999 (25 years ago) |
| Entity Number: | 2423887 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 275 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | PO BOX 5122, 27 SHORE RD, OSWEGO, NY, United States, 13126 |
| Principal Address ZIP Code: | 13126 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARTHUR FRIEDMAN ESQ | DOS Process Agent | 275 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HUGH SPOLJARIC | Chief Executive Officer | PO BOX 5122, 27 SHORE RD, OSWEGO, NY, United States, 13126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-17 | 2006-06-07 | Address | 1200 BROWN ST SUITE 12, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2003-09-17 | 2006-06-07 | Address | 1200 BROWN ST SUITE 12, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2001-08-30 | 2003-09-17 | Address | 1045 PARK ST, STE G, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2001-08-30 | 2003-09-17 | Address | 1045 PARK ST, STE G, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2001-05-08 | 2006-04-14 | Name | NATIONAL HEALTH ADVISORS, INC. |
| 1999-09-29 | 2001-05-08 | Name | HEALTHNET OF NEW YORK, INC. |
| 1999-09-29 | 2001-08-30 | Address | 1028 MAIN STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060607002857 | 2006-06-07 | AMENDMENT TO BIENNIAL STATEMENT | 2005-09-01 |
| 060414000126 | 2006-04-14 | CERTIFICATE OF AMENDMENT | 2006-04-14 |
| 051102002470 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917002739 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002156 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 010508000207 | 2001-05-08 | CERTIFICATE OF AMENDMENT | 2001-05-08 |
| 990929000840 | 1999-09-29 | CERTIFICATE OF INCORPORATION | 1999-09-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
