| Entity Name: | PRIVATE HEALTHCARE SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Mar 1992 (Companies founded in March 1992) |
| Business ALEI: | 0272076 |
| Annual report due: | 27 Mar 2009 |
| Business address: | 115 FIFTH AVE 7TH FLOOR, NEW YORK, NY, 10003 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARCY E FELLER | Officer | 115 FIFTH AVENUE, NEW YORK, NY, 10003, United States | 265 RIVERSIDE DRIVE, NEW YORK, NY, 10025, United States |
| RICHARD GERSTEIN | Officer | 115 FIFTH AVENUE, NEW YORK, NY, 10003, United States | 115 5TH AVENUE, NEW YORK, NY, 10003, United States |
| MARK TABAK | Officer | 115 FIFTH AVENUE, NEW YORK, NY, 10003, United States | 6 BROWN COURT, LIVINGSTON, NJ, 07039, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003832284 | 2008-12-18 | 2008-12-18 | Withdrawal | Certificate of Withdrawal | No data |
| 0003676960 | 2008-05-06 | 2008-05-06 | Change of Agent | Agent Change | No data |
| 0003624525 | 2008-02-06 | No data | Annual Report | Annual Report | 2008 |
| 0003423335 | 2007-03-30 | No data | Annual Report | Annual Report | 2007 |
| 0003203887 | 2006-04-06 | No data | Annual Report | Annual Report | 2006 |
| 0002982955 | 2005-04-04 | No data | Annual Report | Annual Report | 2005 |
| 0002806566 | 2004-04-07 | No data | Annual Report | Annual Report | 2004 |
| 0002619084 | 2003-04-01 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002419337 | 2002-04-01 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
