MERGE HEALTHCARE SOLUTIONS INC.


Address: 900 Walnut Ridge Dr, Hartland, WI 53029-8347

MERGE HEALTHCARE SOLUTIONS INC. (UBI# 602098183) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 12, 2001. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602098183
Business Name MERGE HEALTHCARE SOLUTIONS INC.
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Registered Agent Name CT CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2001-02-12
Expiration Date 2021-02-28
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Kevin J Reardon Governor
Cosmo L L. Nista Governor
Scott E Ferrauiola

Corporation Documents

Document Type Completed Date
Amendment 2012-05-11, 2005-09-01, 2002-02-12
ANNUAL REPORT 2020-01-30, 2019-02-07, 2018-02-20, 2017-02-23, 2016-02-22, 2015-02-28, 2014-02-28, 2013-02-28, 2012-02-29, 2011-02-28, 2010-02-05, 2009-02-25, 2008-02-26, 2007-03-02, 2006-03-02, 2005-03-01, 2004-03-02, 2003-03-04, 2002-02-14
ARDUEDATE 2020-01-01, 2019-01-01, 2018-01-01
FOREIGN REGISTRATION STATEMENT 2001-02-12
MERGER 2011-01-03
Statement of Change 2017-06-07, 2017-03-01, 2016-05-13, 2014-09-08, 2014-08-29, 2012-08-22

Office Location

Street Address 900 WALNUT RIDGE DR
City HARTLAND
State WI
Zip Code 53029

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Midwest Composite Technologies, LLC 1050 Walnut Ridge Dr, Hartland, WI 53029-8303 C T Corporation System 2020-04-01
Msf Data Services, Inc. N56w30676 County Road K, Hartland, WI 53029-1014 Registered Agents Inc. 2019-06-17
Nephele Consulting Services LLC 856 Wexford Ct, Hartland, WI 53029-2624 Christopher Evenson 2018-03-07
Pdc Facilities, Inc. 700 Walnut Ridge Dr, Hartland, WI 53029 Registered Agent Solutions, Inc. 2016-04-18
Calypso Connection LLC 104 Hill St Ste A, Hartland, WI 53029 2008-05-15
Dorner Mfg. Corp. 975 Cottonwood Avenue, Hartland, WI 53029 Corporation Service Company 2007-03-20
Esi Constructors, Inc. 950 Walnut Ridge Dr, Hartland, WI 53029-9388 National Registered Agents, Inc. 2006-05-15
Batteries Plus, LLC 1325 Walnut Ridge Dr, Hartland, WI 53029-8315 Corporation Service Company 2004-09-28
Esi Constructors, Inc. 950 Walnut Ridge Dr, Hartland, WI 53029-9388 National Registered Agents, Inc. 2006-05-15
Esi Design Services, Inc. 950 Walnut Ridge Dr, Hartland, WI 53029 National Registered Agents, Inc. 2006-05-04
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Business Officer

Name Role Address
Ct Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Kevin J Reardon Governor
Cosmo L L. Nista Governor
Scott E Ferrauiola

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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.