| Name: | PRIVATE HEALTHCARE SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 27 Mar 1992 (33 years ago) |
| Authority Date: | 27 Mar 1992 (33 years ago) |
| Last Annual Report: | 29 Feb 2008 (17 years ago) |
| Organization Number: | 0298677 |
| Principal Office: | 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY 10003 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Richard Gerstein | Treasurer |
| Name | Role |
|---|---|
| Mark Tabak | Director |
| MICHAEL R. HOGAN | Director |
| CHARLES J. MELER | Director |
| ALAN D. MACLENNAN | Director |
| JAE L. WITTLICH | Director |
| JAMES D. MOTZ | Director |
| Name | Role |
|---|---|
| MICHAEL LOVASTIK | Signature |
| Name | Role |
|---|---|
| Mark Tabak | President |
| Name | Role |
|---|---|
| Marcy Feller | Secretary |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2008-12-19 |
| Registered Agent name/address change | 2008-09-16 |
| Registered Agent name/address change | 2008-04-18 |
| Principal Office Address Change | 2008-02-29 |
| Annual Report | 2008-02-29 |
| Annual Report | 2007-06-26 |
| Annual Report | 2006-07-05 |
| Annual Report | 2005-07-25 |
| Annual Report | 2003-10-28 |
| Annual Report | 2001-06-28 |
Date of last update: 20 Dec 2024
Sources: Kentucky Secretary of State
