HEALTH SOLUTIONS SYSTEMS

Company Details

Name:	HEALTH SOLUTIONS SYSTEMS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 2013 (12 years ago) (Companies founded in January 2013)
Entity Number:	4350226
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Florida
Foreign Legal Name:	CLAIMS MANAGEMENT SYSTEMS, INC.
Fictitious Name:	HEALTH SOLUTIONS SYSTEMS
Address:	28 LIBERTY STREET, NEW YORK, FL, United States, 10005
Principal Address:	7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, United States, 33324

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, FL, United States, 10005

Chief Executive Officer

Name	Role	Address
KENNETH MARK SHELDON	Chief Executive Officer	7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, United States, 33324

History

Start date	End date	Type	Value
2021-01-21	2021-10-02	Address	7901 SW 6TH COURT SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Service of Process)
2015-03-24	2021-10-02	Address	7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2013-01-24	2021-01-21	Address	7901 SW 6TH COURT SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230113000306	2023-01-13	BIENNIAL STATEMENT	2023-01-01
211002000552	2021-10-01	CERTIFICATE OF CHANGE BY ENTITY	2021-10-01
210121060451	2021-01-21	BIENNIAL STATEMENT	2021-01-01
190107060367	2019-01-07	BIENNIAL STATEMENT	2019-01-01
170103007900	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150324006210	2015-03-24	BIENNIAL STATEMENT	2015-01-01
130124000226	2013-01-24	APPLICATION OF AUTHORITY	2013-01-24

Date of last update: 07 Nov 2024

Sources: New York Secretary of State