| Name: | PATIENT SERVICES AND SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Feb 2016 (9 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 626106 |
| Place of Formation: | DELAWARE |
| File Number: | 626106 |
| Principal Address: | 11100 NALL AVE OVERLAND PARK, KS 66221 |
| Mailing Address: | 400 INTERPACE PKWY PARSIPPANY, NJ 07054-1120 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sven Dethleffs | President | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054-1120 | 2022-01-03 | No data |
| Brendan O'Grady | President | 400 INTERPACE PARKWAY, BLDG. A,, PARSIPPANY, NJ 07054 | 2021-01-25 | 2022-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Asaph Naaman | Treasurer | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054-1120 | 2023-02-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Asaph Naaman | Director | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054-1120 | 2024-01-30 |
| Sven Dethlefs | Director | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054-1120 | 2024-01-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Shanahan | Vice President | 145 BRANDYWINE PARKWAY, WEST CHESTER, PA 19380 | 2024-01-30 |
| Asaph Naaman | Vice President | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054-1120 | 2024-01-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Shanahan | Secretary | 145 BRANDYWINE PARKWAY, WEST CHESTER, PA 19380 | 2024-01-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005574590 | 2024-01-30 |
| Annual Report | 0005099681 | 2023-02-07 |
| Change of Registered Office/Agent/Both (by Entity) | 0004751010 | 2022-05-18 |
| Annual Report | 0004547104 | 2022-01-03 |
| Annual Report | 0004142699 | 2021-01-25 |
| Annual Report | 0003740188 | 2020-01-08 |
| Annual Report | 0003428344 | 2019-02-12 |
| Legacy Amendment | 0000939701 | 2018-04-02 |
| Annual Report | 0003295747 | 2018-01-17 |
| Statement of Change of Business Mailing Address | 0003295746 | 2017-04-12 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
