TGS HEALTHCARE SOLUTIONS LIMITED LIABILITY COMPANY

Company Details

Name:	TGS HEALTHCARE SOLUTIONS LIMITED LIABILITY COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Aug 2004 (20 years ago) (Companies founded in August 2004)
Entity Number:	3093603
ZIP code:	07016 (Companies in New York, 07016)
County:	New York
Place of Formation:	New Jersey
Address:	20 COMMERCE DRIVE, SUITE 135, CRANFORD, NJ, United States, 07016

Agent

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

DOS Process Agent

Name	Role	Address
ANNABELLEN J. LAZARO	DOS Process Agent	20 COMMERCE DRIVE, SUITE 135, CRANFORD, NJ, United States, 07016

History

Start date	End date	Type	Value
2013-01-14	2016-08-08	Address	100 METROPLEX DRIVE, SUITE 102, EDISON, NJ, 08817, USA (Type of address: Service of Process)
2011-04-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-20	2013-01-14	Address	100 METROPLEX DRIVE, SUITE 102, EDISON, NJ, 08817, USA (Type of address: Service of Process)
2004-08-23	2006-12-20	Address	C/O SOLOMON PEARL, 40 WALL STREET, 35TH FLOOR, NEW YORK CITY, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-39627	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
180806006983	2018-08-06	BIENNIAL STATEMENT	2018-08-01
160808006160	2016-08-08	BIENNIAL STATEMENT	2016-08-01
130114006291	2013-01-14	BIENNIAL STATEMENT	2012-08-01
110420000245	2011-04-20	CERTIFICATE OF CHANGE	2011-04-20
100831002373	2010-08-31	BIENNIAL STATEMENT	2010-08-01
080813002576	2008-08-13	BIENNIAL STATEMENT	2008-08-01
061220003112	2006-12-20	BIENNIAL STATEMENT	2006-08-01
040823000614	2004-08-23	APPLICATION OF AUTHORITY	2004-08-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State