| Name: | GUIDEHOUSE MANAGED SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2009 (15 years ago) |
| Date of dissolution: | 05 Aug 2020 |
| Entity Number: | 3826161 |
| ZIP code: | 10005 |
| County: | Bronx |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 150 N RIVERSIDE PLZ, STE 2100, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JULIE M. HOWARD | Chief Executive Officer | 150 N RIVERSIDE PLZ, STE 2100, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-25 | 2016-02-25 | Name | NAVIGANT HEALTHCARE CYMETRIX CORPORATION |
| 2016-02-25 | 2020-05-22 | Name | NAVIGANT CYMETRIX CORPORATION |
| 2015-06-10 | 2017-06-14 | Address | 30 S WACKER DR, STE 3550, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2019-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-04 | 2019-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-06-20 | 2019-06-05 | Address | 2875 MICHELLE DR, STE 250, IRVINE, CA, 92606, USA (Type of address: Principal Executive Office) |
| 2011-06-20 | 2015-06-10 | Address | 2875 MICHELLE DR, STE 250, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer) |
| 2009-06-24 | 2016-02-25 | Name | CYMETRIX CORPORATION |
| 2009-06-24 | 2014-09-04 | Address | SUITE 304, 200 EAST DEL MAR BOULEVARD, PASADENA, CA, 91105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200805000193 | 2020-08-05 | CERTIFICATE OF TERMINATION | 2020-08-05 |
| 200522000307 | 2020-05-22 | CERTIFICATE OF AMENDMENT | 2020-05-22 |
| 191223000126 | 2019-12-23 | CERTIFICATE OF CHANGE | 2019-12-23 |
| 190605060415 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170614006084 | 2017-06-14 | BIENNIAL STATEMENT | 2017-06-01 |
| 160225000517 | 2016-02-25 | CERTIFICATE OF AMENDMENT | 2016-02-25 |
| 160225000485 | 2016-02-25 | CERTIFICATE OF AMENDMENT | 2016-02-25 |
| 150610006109 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 140904000277 | 2014-09-04 | CERTIFICATE OF CHANGE | 2014-09-04 |
| 130717006542 | 2013-07-17 | BIENNIAL STATEMENT | 2013-06-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
