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PYRAMID HEALTHCARE SOLUTIONS, INC.

Branch

Company Details

Name: PYRAMID HEALTHCARE SOLUTIONS, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 13 Jul 2005 (20 years ago)
Date of Dissolution: 01 Dec 2015 (9 years ago)
Date of Status Change: 01 Dec 2015 (9 years ago)
Branch of: PYRAMID HEALTHCARE SOLUTIONS, INC., COLORADO (Company Number 19901013539)
Identification Number: 000149221
Place of Formation: COLORADO
Principal Address: 14141 46TH STREET NORTH SUITE 1212, CLEARWATER, FL, 33762, USA
Purpose: CONSULTING SERVICES TO HOSPITALS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MANOJ MALHOTRA PRESIDENT 14141 46TH STREET NORTH, STE 1212 CLEARWATER, FL 33762 USA

TREASURER

Name Role Address
KEVIN STALBIRD TREASURER 14141 46TH STREET NORTH, STE 1212 CLEARWATER, FL 33762 USA

SECRETARY

Name Role Address
KEVIN STALBIRD SECRETARY 14141 46TH STREET NORTH, STE 1212 CLEARWATER, FL 33762 USA

ASSISTANT SECRETARY

Name Role Address
NARENDRA MARWAH ASSISTANT SECRETARY 14141 46TH STREET NORTH, STE 1212 CLEARWATER, FL 33762 USA

DIRECTOR

Name Role Address
MANOJ MALHOTRA DIRECTOR 14141 46TH STREET NORTH, STE 1212 CLEARWATER, FL 33762 USA
SHARAD SANJAY SEN DIRECTOR 14141 46TH STREET NORTH, STE 1212 CLEARWATER, FL 33762 USA
RAHUL RANA DIRECTOR 14141 46TH STREET NORTH, STE 1212 CLEARWATER, FL 33762 USA
ASHWANI GUPTA DIRECTOR 14141 46TH STREET NORTH, STE 1212 CLEARWATER, FL 33762 USA

Filings

Number Name File Date
201588645430 Revocation Certificate For Failure to File the Annual Report for the Year 2015-12-01
201576074460 Revocation Notice For Failure to File An Annual Report 2015-08-18
201440607150 Annual Report 2014-06-05
201439526950 Revocation Notice For Failure to File An Annual Report 2014-05-20
201309898480 Annual Report 2013-01-17
201290283900 Annual Report 2012-02-28
201174998230 Annual Report 2011-02-16
201063585570 Annual Report - Amended 2010-06-17
201058893600 Annual Report 2010-02-23
200941536060 Annual Report 2009-02-04

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State