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HMS CORNERSTONE SOLUTIONS, INC.

Headquarter

Company Details

Entity Name: HMS CORNERSTONE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Aug 2016 (8 years ago)
Date of dissolution: 28 Feb 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: P16000065453
FEI/EIN Number 82-0745617
Address: 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL, 33953, US
Mail Address: 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL, 33953, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HMS CORNERSTONE SOLUTIONS, INC., MINNESOTA b7f3ba07-8654-ed11-906b-00155d32b947 MINNESOTA

Agent

Name Role Address
MORTENSEN KATHLEEN S Agent 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL, 33953

President

Name Role Address
MORTENSEN KATHLEEN S President 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL, 33953

Secretary

Name Role Address
SIEGEL STUART Secretary 155 SWALL DRIVE PH3, LOS ANGELES, CA, 90048

Treasurer

Name Role Address
SIEGEL STUART Treasurer 155 SWALL DRIVE PH3, LOS ANGELES, CA, 90048

Events

Event Type Filed Date Value Description
CONVERSION 2024-02-29 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SBS CORNERSTONE SOLUTIONS CORPORATI. CONVERSION NUMBER 700000250587
CONVERSION 2024-02-28 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SBS CORNERSTONE SOLUTIONS CORPORATI. CONVERSION NUMBER 100000250661
CONVERSION 2023-12-13 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SBS CORNERSTONE SOLUTIONS CORPORATI. CONVERSION NUMBER 700000250747
CHANGE OF PRINCIPAL ADDRESS 2016-11-14 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL 33953 No data
CHANGE OF MAILING ADDRESS 2016-11-14 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL 33953 No data
REGISTERED AGENT NAME CHANGED 2016-11-14 MORTENSEN, KATHLEEN S No data
REGISTERED AGENT ADDRESS CHANGED 2016-11-14 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL 33953 No data

Documents

Name Date
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-09
Reg. Agent Change 2016-11-14
Domestic Profit 2016-08-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State