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PRIVATE HEALTHCARE SYSTEMS, INC.

Company Details

Entity Name: PRIVATE HEALTHCARE SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 27 Mar 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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website