Complexcare Solutions, Inc. Overview
Complexcare Solutions, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, April 29, 2010 and is approximately sixteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Complexcare Solutions, Inc.
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Key People
Who own Complexcare Solutions, Inc.
| Name | |
|---|---|
| Jeff Emerson |
Chief Executive Officer
|
| Keith Dunleavy 7 |
President
CEO
Director
NonDir
NonPres
|
| Mark Blackburn |
President
CEO
Secretary
Director
Vice President
|
| Jeff D. Emerson |
President
CEO
Director
|
| Ashok Sudarshan |
President
|
| Ashok C. Sudarsham |
CEO
|
| Jonathan R. Boldt 7 |
CFO
Treasurer
|
| Joan Cominski |
CFO
|
| Jennifer Giannotti |
CFO
Treasurer
|
| Kamyar Daneshvar 6 |
Treasurer
Secretary
|
| John Randazzo |
Treasurer
Director
Secretary
Officer
|
| June Duchesne 3 |
Secretary
|
| Ruoxi Chen 1 |
Director
|
| Wendy Richey Compliance Officer |
Secretary
|
| John Tillotson |
|
| Anthony C. Kotin |
|
| Christopher E. Greiner 2 |
NonDir
NonTreas
|
| Shauna L. Vernal 2 |
NonDir
NonSec
|
Showing 8 records out of 18
Companies for Complexcare Solutions, Inc.
Complexcare Solutions, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ccs Acquisition Sub, LLC |
Active
|
Manager
|
Corporate Filings for Complexcare Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F10000004019 |
| Date Filed: | Wednesday, September 8, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0600672013-4 |
| Date Filed: | Thursday, November 1, 2018 |
| Registered Agent | Unisearch, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03824374 |
| Date Filed: | Wednesday, September 9, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3943757 |
| Date Filed: | Thursday, April 29, 2010 |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 802630862 |
| Date Filed: | Friday, January 20, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/29/2010 | Name History/Actual | Complexcare Solutions, Inc. |
|
12/11/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00 |
|
12/27/2013 | Initial List | |
|
1/29/2014 | Amended List | |
|
12/1/2014 | Annual List | |
|
11/6/2015 | Annual List | |
|
3/23/2016 | Amended List | |
|
12/19/2016 | Annual List | 16-17 |
|
1/20/2017 | Application for Registration | |
|
9/19/2017 | Change of Registered Agent/Office | |
|
11/6/2017 | Annual List | |
|
3/30/2018 | Registered Agent Change | |
|
11/1/2018 | Annual List | 18-19 |
|
11/1/2018 | Application for Foreign Registration | |
|
11/1/2018 | Convert In | |
|
11/2/2018 | Amendment to Registration - Conversion or Merger | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
11/5/2021 | Tax Forfeiture | |
|
10/23/2023 | Filing Officer Statement | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records