| Entity Name: | ISS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Jan 2010 |
| Business ALEI: | 0994870 |
| Annual report due: | 29 Jan 2025 |
| NAICS code: | 811210 - Electronic and Precision Equipment Repair and Maintenance |
| Business address: | 100 NORTH ACADEMY AVENUE, DANVILLE, PA, 17822, United States |
| Mailing address: | C/O TAX DEPT. M.C. 49-70 100 NORTH ACADEMY AVENUE, DANVILLE, PA, United States, 17822 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | rpadner@geisinger.edu |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRIS HOLCOMBE PE | Director | 100 NORTH ACADEMY AVENUE, M.C. 40-31, DANVILLE, PA, 17822, United States | 328 TOBY RUN ROAD, DANVILLE, PA, 17821, United States |
| GERALD MALONEY DO | Director | 100 NORTH ACADEMY AVENUE, M.C. 34-66, DANVILLE, PA, 17822, United States | 234 RED COAL LANE, HANOVER TOWNSHIP, PA, 18706, United States |
| BENJAMIN K CHU, MD, MPH, MACP | Director | 100 NORTH ACADEMY AVENUE, DANVILLE, PA, 17822, United States | 970 Kent Ave, Brooklyn, NY, 11205-4474, United States |
| VIRGINIA MCGREGOR | Director | 100 NORTH ACADEMY AVENUE, M.C. 40-31, DANVILLE, PA, 17822, United States | 1708 NORTH WASHINGTON AVENUE, SCRANTON, PA, 18509, United States |
| JAEWON RYU MD, JD | Director | 100 NORTH ACADEMY AVENEU, M.C. 22-01, DANVILLE, PA, 17822, United States | 777 SPRINGHOUSE DRIVE, LEWISBURG, PA, 17837, United States |
| MATTHEW WALSH | Director | 100 NORTH ACADEMY AVENUE, MC 22-01, DANVILLE, PA, 17822, United States | 37 Flat Rock Rd, Branford, CT, 06405-3379, United States |
| JEFFREY A. JACOBSON | Director | 100 NORTH ACADEMY AVENUE, M.C. 40-31, DANVILLE, PA, 17822, United States | 1003 ELDEN DRIVE (H), CLARKS SUMMIT, PA, 18411, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN V. ROBERTS MBA, CPA | Officer | 100 NORTH ACADEMY AVENUE, M.C. 22-01, DANVILLE, PA, 17822, United States | 1 NORTH CRESTWOOD DRIVE, DANVILLE, PA, 17821, United States |
| STEVEN BENDER | Officer | 100 NORTH ACADEMY AVENUE, MC 40.31, DANVILLE, PA, 17822, United States | 1 N CRESTWOOD DRIVE, DANVILLE, PA, 17821, United States |
| JAEWON RYU MD, JD | Officer | 100 NORTH ACADEMY AVENEU, M.C. 22-01, DANVILLE, PA, 17822, United States | 777 SPRINGHOUSE DRIVE, LEWISBURG, PA, 17837, United States |
| MATTHEW WALSH | Officer | 100 NORTH ACADEMY AVENUE, MC 22-01, DANVILLE, PA, 17822, United States | 37 Flat Rock Rd, Branford, CT, 06405-3379, United States |
| LORI R. GRAMLEY ESQUIRE | Officer | 100 NORTH ACADEMY AVENUE, M.C. 40-31, DANVILLE, PA, 17822, United States | 1910 STATE ROAD 29, HUNLOCK CREEK, PA, 18621, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GEISINGER MEDICAL MANAGEMENT CORPORATION | ISS SOLUTIONS, INC. | 2017-07-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012198914 | 2024-01-08 | No data | Annual Report | Annual Report | No data |
| BF-0011175279 | 2023-01-06 | No data | Annual Report | Annual Report | No data |
| BF-0010171891 | 2022-01-11 | No data | Annual Report | Annual Report | 2022 |
| 0007083330 | 2021-01-26 | No data | Annual Report | Annual Report | 2021 |
| 0006709781 | 2020-01-03 | No data | Annual Report | Annual Report | 2020 |
| 0006318127 | 2019-01-11 | No data | Annual Report | Annual Report | 2019 |
| 0005998901 | 2018-01-09 | No data | Annual Report | Annual Report | 2018 |
| 0005910874 | 2017-07-31 | 2017-07-31 | Amendment | Amend Name | No data |
| 0005733056 | 2017-01-09 | No data | Annual Report | Annual Report | 2017 |
| 0005449286 | 2015-12-18 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
