Health Systems Solutions, Inc.

Archived Record Tampa, FL

(212)798-9400

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Health Systems Solutions, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active.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.

Sponsored
 Learn More D&B Reports Available for Health Systems Solutions, Inc.
Network Visualizer

Other Companies for Health Systems Solutions, Inc.

Health Systems Solutions, Inc. is listed as an officer of another company.
Name Status
Maler Consultancy, LLC
Inactive

Known Addresses for Health Systems Solutions, Inc.

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

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

Trademarks for Health Systems Solutions, Inc.

Serial Number: 77025597
Drawing Code: 4000
Serial Number: 76641441
Drawing Code: 3000
View all trademarks for Health Systems Solutions, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for Health Systems Solutions, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Health Systems Solutions, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.