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BUSINESS HEALTH SOLUTIONS, P.C.

BUSINESS HEALTH SOLUTIONS, P.C.

Company Details

Name:	BUSINESS HEALTH SOLUTIONS, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	08 Jan 2010 (15 years ago)
Entity Number:	3897067
ZIP code:	12260
County:	Kings
Place of Formation:	Indiana
Principal Address:	3905 VINCENNES ROAD, SUITE 303, INDIANAPOLIS, IN, United States, 46268
Address:	99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC	Agent	99 WASHINGTON AVENUe, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
KATHERINE ANN STEVENS	Chief Executive Officer	3905 VINCENNES ROAD, SUITE 303, INDIANAPOLIS, IN, United States, 46268

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-11-20	2024-11-20	Address	3905 VINCENNES ROAD, SUITE 303, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-11-20	Address	3905 VINCENNES ROAD, SUITE 303, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	3905 VINCENNES ROAD, SUITE 303, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-11-20	Address	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-10-02	2024-11-20	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-01-02	2024-10-02	Address	3905 VINCENNES ROAD, SUITE 303, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	3905 VINCENNES ROAD, SUITE 303, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-10-02	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-01-02	2024-10-02	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-01-03	2024-01-02	Address	3905 VINCENNES ROAD, SUITE 303, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2016-03-09	2024-01-02	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-03-09	2024-01-02	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2012-06-29	2020-01-03	Address	1975 W 800 N, LEBANON, IN, 46052, USA (Type of address: Principal Executive Office)
2012-06-29	2020-01-03	Address	1975 W 800 N, LEBANON, IN, 46052, USA (Type of address: Chief Executive Officer)
2010-01-08	2016-03-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241120000549	2024-11-01	CERTIFICATE OF CHANGE BY AGENT	2024-11-01
241002004914	2024-09-20	CERTIFICATE OF CHANGE BY AGENT	2024-09-20
240102007856	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220103001477	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200103060737	2020-01-03	BIENNIAL STATEMENT	2020-01-01
160309000159	2016-03-09	CERTIFICATE OF CHANGE	2016-03-09
140408002090	2014-04-08	BIENNIAL STATEMENT	2014-01-01
120629002257	2012-06-29	BIENNIAL STATEMENT	2012-01-01
100108000014	2010-01-08	APPLICATION OF AUTHORITY	2010-01-08

Date of last update: 26 Nov 2024

Sources: New York Secretary of State