Health Systems Solutions, Inc. Overview
Health Systems Solutions, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-three years ago on Tuesday, July 31, 2001 as recorded in documents filed with Nevada Secretary of State.
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Health Systems Solutions, Inc.
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Key People
Who own Health Systems Solutions, Inc.
Name | |
---|---|
Stan Vashovsky 3 |
President
Director
|
Brian M. Milvain 3 |
President
Director
|
Stanley Vashovksy |
President
|
Michael Levine 5 |
Treasurer
Vice President
|
Susan Baxter Gibson 5 |
Treasurer
Secretary
Vice President
|
Anatoliy Ryaboy 3 |
Treasurer
Cto
|
Randall J. Frapart 3 |
Director
|
Steven Katz 2 |
Director
|
Wayne Leroux 2 |
Director
|
Robert Herbat |
Secretary
|
Kathryn Bowles |
Director
|
Michael Breiner |
Director
|
Jack Price |
Director
|
Bathsheva N. Schreiber |
Director
|
Showing 8 records out of 14
Other Companies for Health Systems Solutions, Inc.
Health Systems Solutions, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maler Consultancy, LLC |
Inactive
|
2007 |
3
|
Manager
|
Known Addresses for Health Systems Solutions, Inc.
Corporate Filings for Health Systems Solutions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000005999 |
Date Filed: | Monday, September 18, 2006 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C23778-2001 |
Date Filed: | Tuesday, July 31, 2001 |
Date Expired: | Thursday, February 19, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/31/2001 | Articles of Incorporation | ||
10/11/2001 | Merger | ARTICLES OF MERGER FILED MERGING SILVER KEY MINING COMPANY, INC., (ID), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS CHM | |
8/1/2002 | Annual List | ||
10/17/2002 | Amendment | #1 OF 2.CERTIFICATE OF DESIGNATION FILED DESIGNATING 5,000,000 SHARES AS SERIES A $1.17 CONVERTIBLE PREFERRED STOCK. (7)PGS. DMF CAPITAL STOCK WAS 105,000,000 @ .001 = $105,000. DMF #2 OF 2. CERTIFICATE FILED PURSUANT TO NRS 78.209 AMENDING STOCK. (FILING FEE: $150.00) (2)PGS. DMF | |
10/21/2002 | Merger | ARTICLES OF EXCHANGE FILED: PROVIDER ACQUISITION, LLC, A (FL) LIMITED LIABILITY COMPANY INTO THIS CORPORATION. (1)PG. MLJ | |
10/29/2002 | Amendment | CERTIFICATE OF CORRECTION TO ARTICLES OF INCORPORATION FILED CORRECTING PARAGRAPHS A AND B. (1) PG. DEG | |
12/6/2002 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (1)PG. JEP SILVER KEY MINING COMPANY, INC. JEPBW { 00001 | |
12/6/2002 | Registered Agent Change | JOHN PRICE & ASSOCIATES 7624 DESERT DELTA DRIVE LAS VEGAS NV 89128 JEP | |
12/16/2002 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 MTF | |
1/24/2003 | Registered Agent Address Change | JOHN PRICE & ASSOCIATES APN 7624 DESERT DELTA DRIVE LAS VEGAS NV 89128 APN | |
5/15/2003 | Amendment | #1 OF 2 - AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED AMENDING "SERIES A $1.17 CONVERTIBLE PREFERRED STOCK" TO 1,880,342 SHARES. (8)PGS. JEP #2 OF 2 - CERTIFICATE OF DESIGNATION FILED DESIGNATING 2,500,000 SHARES AS "SERIES B $0.80 CONVERTIBLE PREFERRED STOCK" (7)PGS. JEP | |
7/11/2003 | Amendment | CAPITAL STOCK WAS 25,000,000 @ .001 = $25,000 DMF (1)PG. (FILING FEE: $150) DMF | |
7/6/2004 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV (LANGUAGE). (1) PG. DEG | |
7/8/2004 | Amendment | CERTIFICATE OF CORRECTION TO CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION FILED ON 4-6-04 FILED CORRECTING INCOMPLETE DESCRIPTION OF ARTICLE IV - CAPITAL. (2) PGS. PXE | |
8/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/29/2005 | Annual List | ||
11/30/2005 | Designation | REG 121205 | |
2/21/2006 | Amendment | PICKUP 1FS 2-22-06 Previous Stock Value: Par Value Shares: 165,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 165,000.00New Stock Value: Par Value Shares: 165,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 165,000.00 | |
9/1/2006 | Annual List | ||
7/16/2007 | Annual List | ||
8/20/2007 | Designation | ||
7/31/2008 | Annual List | ||
9/15/2008 | Designation | ||
2/19/2009 | Merge Out | FORWARDING ADDRESS FOR SERVICE OF PROCESS: HEALTH SYSTEMS SOLUTIONS INC, ATTN: CORPORATE SECRETARY, 42 W. 39TH STREET 6TH FLOOR, NEW YORK, NY 10018 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
405 N Reo St Tampa, FL 33609
501 5th Ave New York, NY 10017
42 W 39th St New York, NY 10018
39TH STREET, 6TH FLOOR New York, NY 10018
337 E 81st St New York, NY 10028
These addresses are known to be associated with Health Systems Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records