| Name: | MEDICAL SOLUTIONS PARENT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2018 (7 years ago) |
| Entity Number: | 5313733 |
| ZIP code: | 68114 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1010 N. 102ND ST., STE. 300, OMAHA, NE, United States, 68114 |
| Principal Address: | 1010 N 102ND ST, SUITE 300, OMAHA, NE, United States, 68114 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1010 N. 102ND ST., STE. 300, OMAHA, NE, United States, 68114 |
| Name | Role | Address |
|---|---|---|
| REBECCA ROGERS TIJERINO | Chief Executive Officer | 1010 N 102ND ST, SUITE 300, OMAHA, NE, United States, 68114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 1010 N 102ND ST, SUITE 300, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer) |
| 2020-03-27 | 2024-03-19 | Address | 1010 N 102ND ST, SUITE 300, OMAHA, NE, 68114, USA (Type of address: Chief Executive Officer) |
| 2018-03-29 | 2024-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319000446 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 220312000587 | 2022-03-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 200327060264 | 2020-03-27 | BIENNIAL STATEMENT | 2020-03-01 |
| 180329000445 | 2018-03-29 | APPLICATION OF AUTHORITY | 2018-03-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
