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SUTHERLAND HEALTHCARE SOLUTIONS INC.

Company Details

Name: SUTHERLAND HEALTHCARE SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2003 (22 years ago)
Entity Number: 2884796
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: Clifton, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2 BRIGHTON RD, STE 300, CLIFTON, NJ, United States, 07012

Contact Details

Phone +1 973-405-5002

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCYGLOBAL DOS Process Agent Clifton, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JAMES LUSK Chief Executive Officer 2 BRIGHTON ROAD, SUITE 300, CLIFTON, NJ, United States, 07012

History

Start date End date Type Value
2023-03-03 2023-03-03 Address 2 BRIGHTON ROAD, SUITE 300, CLIFTON, NJ, 07012, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-03-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-03-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2016-04-01 2023-03-03 Address 2 BRIGHTON ROAD, SUITE 300, CLIFTON, NJ, 07012, USA (Type of address: Chief Executive Officer)
2015-03-11 2016-04-01 Address 2 BRIGHTON RD, STE 300, CLIFTON, NJ, 07012, USA (Type of address: Chief Executive Officer)
2013-04-04 2015-03-11 Address 2 BRIGHTON RD, STE 300, CLIFTON, NJ, 07012, USA (Type of address: Chief Executive Officer)
2011-12-15 2013-04-04 Address 2 BRIGHTON RD, STE 300, CLIFTON, NJ, 07012, USA (Type of address: Chief Executive Officer)
2009-02-18 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-02-18 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-05-26 2009-02-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230303000378 2023-03-03 BIENNIAL STATEMENT 2023-03-01
220324001485 2022-03-24 BIENNIAL STATEMENT 2021-03-01
SR-115373 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115372 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
160401002025 2016-04-01 AMENDMENT TO BIENNIAL STATEMENT 2015-03-01
150311006256 2015-03-11 BIENNIAL STATEMENT 2015-03-01
140113000425 2014-01-13 CERTIFICATE OF AMENDMENT 2014-01-13
130404006029 2013-04-04 BIENNIAL STATEMENT 2013-03-01
111215002217 2011-12-15 BIENNIAL STATEMENT 2011-03-01
090218000825 2009-02-18 CERTIFICATE OF CHANGE 2009-02-18

Date of last update: 28 Nov 2024

Sources: New York Secretary of State