| Name: | COSTCO HEALTH SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2017 (8 years ago) |
| Entity Number: | 5096222 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 999 LAKE DRIVE, ISSAQUAH, WA, United States, 98027 |
| Principal Address ZIP Code: | 98027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD STEPHENS | Chief Executive Officer | 999 LAKE DRIVE, ISSAQUAH, WA, United States, 98027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2023-03-06 | Address | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-06 | Address | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 2019-03-04 | 2021-03-02 | Address | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306004116 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061696 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060182 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-78052 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170306000041 | 2017-03-06 | APPLICATION OF AUTHORITY | 2017-03-06 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
