| Name: | HEALTH MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Aug 2014 (11 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | HEALTH MANAGEMENT SYSTEMS, INC., NEW YORK (Company Number 336455) |
| Entity Number: | 612778 |
| Place of Formation: | NEW YORK |
| File Number: | 612778 |
| Principal Address: | 5615 HIGH POINT DRIVE IRVING, TX 75038 |
| Mailing Address: | 5615 HIGH POINT DR IRVING, TX 75038-2453 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul Saleh | Director | 5615 HIGH POINT DRIVE, IRVING, TX 75038 | 2023-07-05 |
| Stephen Costalas | Director | 5615 HIGH POINT DR, IRVING, TX 75038-2453 | 2023-07-05 |
| Mark Knickrehm | Director | 5615 HIGH POINT DR, IRVING, TX 75038-2453 | 2024-07-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul Saleh | President | 5615 HIGH POINT DRIVE, IRVING, TX 75038 | 2022-07-06 | No data |
| Saleh, Paul | President | 5615 HIGH POINT DRIVE, IRVING, TX 75038 | 2021-07-30 | 2022-07-06 |
| William C. Lucia | President | 5615 HIGH POINT DRIVE, IRVING, TX 75038 | 2020-07-17 | 2021-07-30 |
| Mark Knickrehm | President | 5615 HIGH POINT DR, IRVING, TX 75038-2453 | 2024-07-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Saswata Mukherjee | Treasurer | 5615 HIGH POINT DRIVE, IRVING, TX 75038 | 2023-07-05 |
| Chris Knibb | Treasurer | 5615 HIGH POINT DR, IRVING, TX 75038-2453 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen Costalas | Secretary | 5615 HIGH POINT DR, IRVING, TX 75038-2453 | 2023-07-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005820213 | 2024-07-15 |
| Annual Report | 0005304740 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004900247 | 2022-09-12 |
| Annual Report | 0004805379 | 2022-07-06 |
| Annual Report | 0004361491 | 2021-07-30 |
| Annual Report | 0003942843 | 2020-07-17 |
| Annual Report | 0003563344 | 2019-07-11 |
| Annual Report | 0003282788 | 2018-07-09 |
| Annual Report | 0003282787 | 2017-07-08 |
| Annual Report | 0003282786 | 2016-07-12 |
Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State
