| Entity Name: | HM HEALTH SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jul 2021 (4 years ago) |
| Document Number: | F17000000517 |
| FEI/EIN Number |
46-3823617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Fifth Avenue Place, 120 Fifth Avenue, Pittsburgh, PA, 15222, US |
| Mail Address: | Fifth Avenue Place, 120 Fifth Avenue, Pittsburgh, PA, 15222, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Lucotch Brian | President | Fifth Avenue Place, Pittsburgh, PA, 15222 |
| Kavanaugh Thomas D | Secretary | Fifth Avenue Place, Pittsburgh, PA, 15222 |
| Williamson Melissa S | Inte | Fifth Avenue Place, Pittsburgh, PA, 15222 |
| Holmberg David L | Director | Fifth Avenue Place, Pittsburgh, PA, 15222 |
| Malec Michael J | Chief Executive Officer | Fifth Avenue Place, Pittsburgh, PA, 15222 |
| Hanlon Karen | Chairman | Fifth Avenue Place, Pittsburgh, PA, 15222 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000033152 | FORGE | ACTIVE | 2023-03-13 | 2028-12-31 | - | FIFTH AVENUE PLACE, 120 FIFTH AVENUE, PITTSBURGH, PA, 15222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | Fifth Avenue Place, 120 Fifth Avenue, Pittsburgh, PA 15222 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | Fifth Avenue Place, 120 Fifth Avenue, Pittsburgh, PA 15222 | - |
| REINSTATEMENT | 2021-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-29 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-05-06 |
| REINSTATEMENT | 2021-07-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| Foreign Profit | 2017-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
