| Name: | MARYLAND HEALTH SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2014 (11 years ago) |
| Entity Number: | 4551052 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | HEALTH SOLUTIONS, INC. |
| Fictitious Name: | MARYLAND HEALTH SOLUTIONS |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 11409 CRONHILL DRIVE, SUITE M, OWINGS MILLS, MD, United States, 21117 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HEALTH SOLUTIONS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GOLDBERG | Chief Executive Officer | 11409 CRONHILL DRIVE, SUITE M, OWINGS MILLS, MD, United States, 21117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-02 | 2020-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-01 | 2018-03-02 | Address | 11409 CRONHILL DRIVE, SUITE M, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer) |
| 2014-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-26 | 2018-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303060395 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-67083 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180302006211 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301007191 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140326000441 | 2014-03-26 | APPLICATION OF AUTHORITY | 2014-03-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
