Name: | PROVIDER CONSULTING SOLUTIONS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Jul 2003 (21 years ago) (Companies founded in July 2003) |
Entity Number: | 2935648 |
ZIP code: | 12205 (Companies in Saratoga, 12205) |
County: | Saratoga |
Place of Formation: | New York |
Principal Address: | 116 VILLAGE BOULEVARD, SUITE 200, PRINCETON, NJ, United States, 08540 |
Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PROVIDER CONSULTING SOLUTIONS, INC 401(K) PROFIT SHARING PLAN | 2021 | 200121762 | 2022-05-25 | PROVIDER CONSULTING SOLUTIONS, INC. | 13 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-05-25 |
Name of individual signing | STEPHEN MACCORMACK |
Role | Employer/plan sponsor |
Date | 2022-05-25 |
Name of individual signing | STEPHEN MACCORMACK |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-09-30 |
Business code | 541990 |
Sponsor’s telephone number | 5183713036 |
Plan sponsor’s address | 3 CORPORATE DRIVE, SUITE 102, CLIFTON PARK, NY, 12065 |
Signature of
Role | Plan administrator |
Date | 2021-06-15 |
Name of individual signing | KRISTEN EGLINTINE |
Role | Employer/plan sponsor |
Date | 2021-06-15 |
Name of individual signing | KRISTEN EGLINTINE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-09-30 |
Business code | 541990 |
Sponsor’s telephone number | 5183713036 |
Plan sponsor’s address | PO BOX 3312, SARATOGA SPRINGS, NY, 12866 |
Signature of
Role | Plan administrator |
Date | 2021-06-18 |
Name of individual signing | KRISTEN EGLINTINE |
Role | Employer/plan sponsor |
Date | 2021-06-18 |
Name of individual signing | KRISTEN EGLINTINE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-09-30 |
Business code | 541990 |
Sponsor’s telephone number | 5183713036 |
Plan sponsor’s address | 3 CORPORATE DRIVE, SUITE 102, CLIFTON PARK, NY, 12065 |
Signature of
Role | Plan administrator |
Date | 2020-08-14 |
Name of individual signing | KRISTEN EGLINTINE |
Role | Employer/plan sponsor |
Date | 2020-08-14 |
Name of individual signing | KRISTEN EGLINTINE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-09-30 |
Business code | 541990 |
Sponsor’s telephone number | 5183713036 |
Plan sponsor’s address | 3 CORPORATE DRIVE, SUITE 102, CLIFTON PARK, NY, 12065 |
Signature of
Role | Plan administrator |
Date | 2019-10-04 |
Name of individual signing | KRISTEN EGLINTINE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-09-30 |
Business code | 541990 |
Sponsor’s telephone number | 5183713036 |
Plan sponsor’s address | 3 CORPORATE DRIVE, SUITE 102, CLIFTON PARK, NY, 12065 |
Signature of
Role | Plan administrator |
Date | 2018-10-01 |
Name of individual signing | KRISTEN EGLINTINE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-09-30 |
Business code | 541990 |
Sponsor’s telephone number | 5183713036 |
Plan sponsor’s address | 3 CORPORATE DRIVE, SUITE 102, CLIFTON PARK, NY, 12065 |
Signature of
Role | Plan administrator |
Date | 2017-10-11 |
Name of individual signing | KRISTEN EGLINTINE |
Role | Employer/plan sponsor |
Date | 2017-10-11 |
Name of individual signing | KRISTEN EGLINTINE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-09-30 |
Business code | 541990 |
Sponsor’s telephone number | 5183713036 |
Plan sponsor’s address | 3 CORPORATE DRIVE, SUITE 201, CLIFTON PARK, NY, 12065 |
Signature of
Role | Plan administrator |
Date | 2016-10-17 |
Name of individual signing | KRISTEN EGLINTINE |
Role | Employer/plan sponsor |
Date | 2016-10-17 |
Name of individual signing | KRISTEN EGLINTINE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-09-30 |
Business code | 541990 |
Sponsor’s telephone number | 5183713036 |
Plan sponsor’s address | 3 CORPORATE DRIVE, SUITE 201, CLIFTON PARK, NY, 12065 |
Signature of
Role | Plan administrator |
Date | 2015-10-15 |
Name of individual signing | KRISTEN EGLINTINE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-09-30 |
Business code | 541990 |
Sponsor’s telephone number | 5183713036 |
Plan sponsor’s address | 3 CORPORATE DRIVE, SUITE 102, CLIFTON PARK, NY, 12065 |
Signature of
Role | Plan administrator |
Date | 2014-10-07 |
Name of individual signing | KRISTEN EGLINTINE |
Name | Role | Address |
---|---|---|
C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Name | Role | Address |
---|---|---|
BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
Name | Role | Address |
---|---|---|
JONATHAN H. BESLER | Chief Executive Officer | 116 VILLAGE BOULEVARD, SUITE 200, PRINCETON, NJ, United States, 08540 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-09 | 2023-11-09 | Address | 3 CORPORATE DRIVE, SUITE 201, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
2023-11-09 | 2023-11-09 | Address | 116 VILLAGE BOULEVARD, SUITE 200, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
2023-11-09 | 2023-11-09 | Address | 20 JOSEPH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
2022-08-05 | 2022-08-05 | Address | 20 JOSEPH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
2022-08-05 | 2023-11-09 | Address | 3 CORPORATE DRIVE, SUITE 201, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
2022-08-05 | 2023-11-09 | Address | 20 JOSEPH STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
2022-08-05 | 2022-08-05 | Address | 3 CORPORATE DRIVE, SUITE 201, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
2022-08-05 | 2023-11-09 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
2022-08-05 | 2023-11-09 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
2022-08-04 | 2023-11-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231109002591 | 2023-11-09 | BIENNIAL STATEMENT | 2023-07-01 |
220805001493 | 2022-08-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-04 |
220720001194 | 2022-07-20 | BIENNIAL STATEMENT | 2021-07-01 |
211224000815 | 2021-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-23 |
130705006287 | 2013-07-05 | BIENNIAL STATEMENT | 2013-07-01 |
110725002424 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
090626002648 | 2009-06-26 | BIENNIAL STATEMENT | 2009-07-01 |
070717002513 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
050926002687 | 2005-09-26 | BIENNIAL STATEMENT | 2005-07-01 |
030728000970 | 2003-07-28 | CERTIFICATE OF INCORPORATION | 2003-07-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State