HEALTHCARE SOLUTIONS, INC. DELAWARE (Entity# 1371739) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 4, 2008. The entity status is Active/Owes Current Year AR.
| Business ID | 1371739 |
| Control Number | 08061172 |
| Business Name | HEALTHCARE SOLUTIONS, INC. DELAWARE |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2008-08-04 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1600 Mcconnor Parkway Schaumburg IL 60173 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | David Wayne Young | 7105 Moores Lane, Brentwood, TN 37027 |
| Secretary | Karen Elizabeth Peterson | 1600 Mcconnor Parkway, Schaumburg, IL 60173 |
| CFO | Peter Marshall Gill | 9900 Bren Road East, Minnetonka, MN 55343 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16734588 | 2019-02-21 | 2019-02-21 | Annual Registration (2019) |
| 15589694 | 2018-03-21 | 2018-03-21 | Annual Registration (2018) |
| 14534197 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14061975 | 2017-02-17 | 2017-02-17 | Annual Registration (2017) |
| 12921288 | 2016-03-12 | 2016-03-12 | Annual Registration (2016) |
| 10471886 | 2015-03-06 | Annual Registration (2015) | |
| 10054734 | 2014-02-22 | Annual Registration (2014) | |
| 09533817 | 2013-03-30 | Annual Registration (2013) | |
| 09592983 | 2012-03-14 | Annual Registration (2012) | |
| 08723672 | 2011-04-05 | Annual Registration (2011) | |
| 09083608 | 2011-01-07 | Annual Registration (2011) | |
| 08306698 | 2010-03-31 | Annual Registration (2010) | |
| 07726954 | 2009-02-19 | Annual Registration (2009) | |
| 06962177 | 2008-08-04 | Business Formation | |
| 00128752 | 2008-07-11 | Name Reservation |
| Street Address | 1600 McConnor Parkway |
| City | Schaumburg |
| State | IL |
| Zip Code | 60173 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SCRIPNET, LLC | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2014-02-05 |
| OptumRx PBM of Wisconsin, LLC | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2016-04-14 |
| PROCURA MANAGEMENT, INC. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2014-02-05 |
| OptumRx Discount Card Services, LLC | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2006-09-01 |
| OptumRx PD of Maryland, Inc. | 1600 Mcconnor Parkway, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2008-06-04 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| iptiQ Insurance Agency LLC | 1450 American Lane, Suite 1100, Schaumburg, IL 60173 | CT Corporation System | 2019-12-16 |
| IOV 7645 Bishop, LLC | 10 N.martingale Road, Suite 560, Schaumburg, IL 60173 | Corporation Service Company | 2019-12-05 |
| Standard Delivery, Inc. | 300 N. Martingale Rd Suite 300, Schaumburg, IL 60173 | Steve Wilson | 2019-09-26 |
| Midwest Wholesale, LLC | 635 East Cooper Court, Suite A, Schaumburg, IL 60173 | C T Corporation System | 2019-09-03 |
| HYA Corporation | 1475 E Woodfiled Rd 14th Floor, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2019-08-12 |
| AG FIRE SAFETY LLC | 300 N Martingale, Suite 750, Schaumburg, IL 60173 | LEGALINC CORPORATE SERVICES INC. | 2019-05-29 |
| BY YOUR SIDE Georgia, LLC | 1920 Thoreau Drive, Suite 180, Schaumburg, IL 60173 | UNIVERSAL REGISTERED AGENTS, INC. | 2019-05-17 |
| Rabine Paving LLC | 900 National Parkway, Suite 260, Schaumburg, IL 60173 | Corporate Creations Network Inc | 2019-01-23 |
| ECRA GROUP INCORPORATED | 1475 E Woodfield Rd., 14th Floor, Schaumburg, IL 60173 | C T Corporation System | 2018-11-20 |
| Find all businesses in zip 60173 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| Phenix Real Time Solutions, Inc. | 330 N Wabash, Floor 23, Chicago, IL 60011 | C T Corporation System | 2020-01-13 |
| Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | Schaumburg |
| Zip Code | 60173 |
Please comment or provide details below to improve the information on HEALTHCARE SOLUTIONS, INC. DELAWARE.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.