| Name: | HEALTHCARE ENGINEERING SERVICE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2003 (21 years ago) (Companies founded in August 2003) |
| Entity Number: | 2946726 |
| ZIP code: | 11557 (Companies in Kings, 11557) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 337 Hamilton Avenue, Hewlett, NY, United States, 11557 |
| Principal Address: | 1726 East 12th Street, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHAIM M. HERSKOVIC | DOS Process Agent | 337 Hamilton Avenue, Hewlett, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| CHAIM M. HERSKOVIC | Chief Executive Officer | 337 HAMILTON AVENUE, HEWLETT, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 337 HAMILTON AVENUE, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 902 45TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2009-07-30 | 2024-01-08 | Address | 123 WILLIAM STREET, 22ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2007-10-16 | 2024-01-08 | Address | 902 45TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2009-07-30 | Address | 45 JOHN STREET / SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2005-10-31 | 2007-10-16 | Address | 1036 E 5TH ST, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2005-10-31 | 2007-10-16 | Address | 902 45TH ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2003-08-25 | 2024-01-08 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2003-08-25 | 2024-01-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2003-08-25 | 2007-10-16 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108002822 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 090730003302 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 071016002294 | 2007-10-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051031002873 | 2005-10-31 | BIENNIAL STATEMENT | 2005-08-01 |
| 030825001121 | 2003-08-25 | CERTIFICATE OF INCORPORATION | 2003-08-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
