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National Data Services of Chicago Inc

Branch

Company Details

Name: National Data Services of Chicago Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 04 Mar 2014 (11 years ago)
Branch of: National Data Services of Chicago Inc, ILLINOIS (Company Number CORP_54627467)
Business ID: 1037023
State of Incorporation: ILLINOIS
Principal Office Address: 100 Challenger Road Suite 303Ridgefield Park, NJ 07660
Fictitious names: Diamond Healthcare Communications
Historical names: Diamond Healthcare Communications DBA
Diamond Healthcare Communications

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Incorporator

Name Role Address
Mark Peterson Incorporator 620 Stetson Avenue, Saint Charles, IL 60174
Greg Waite Incorporator 620 Stetson Avenue, Saint Charles, IL 60174
Louis J. Sedivy IV Incorporator 620 Stetson Avenue, Saint Charles, IL 60174
Joe Mech Incorporator 620 Stetson Avenue, Saint Charles, IL 60174
Jim Hofmockel Incorporator 620 Stetson Avenue, Saint Charles, IL 60174

Director

Name Role Address
Scott W Bernstein Director 100 Challenger Road Suite 303, Ridgefield Park, NJ 07660
Kent Herring Director 100 Challenger Road Suite 303, Ridgefield Park, NJ 07660

President

Name Role Address
Scott W Bernstein President 100 Challenger Road Suite 303, Ridgefield Park, NJ 07660

Chairman

Name Role Address
Scott W Bernstein Chairman 100 Challenger Road Suite 303, Ridgefield Park, NJ 07660

Chief Executive Officer

Name Role Address
Scott W Bernstein Chief Executive Officer 100 Challenger Road Suite 303, Ridgefield Park, NJ 07660

Secretary

Name Role Address
Kent Herring Secretary 100 Challenger Road Suite 303, Ridgefield Park, NJ 07660

Treasurer

Name Role Address
Kent Herring Treasurer 100 Challenger Road Suite 303, Ridgefield Park, NJ 07660

Chief Financial Officer

Name Role Address
Kent Herring Chief Financial Officer 100 Challenger Road Suite 303, Ridgefield Park, NJ 07660

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2020-03-16 Withdrawal For National Data Services of Chicago Inc
Annual Report Filed 2019-04-10 Annual Report For National Data Services of Chicago Inc
Fictitious Name Registration Filed 2019-03-04 Fictitious Name Registration For National Data Services of Chicago Inc
Annual Report Filed 2018-04-06 Annual Report For National Data Services of Chicago Inc
Annual Report Filed 2017-04-04 Annual Report For National Data Services of Chicago Inc
Annual Report Filed 2016-04-05 Annual Report For National Data Services of Chicago Inc
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-02 Annual Report For National Data Services of Chicago Inc
See File Filed 2014-03-06 See File

Date of last update: 10 Jan 2025

Sources: Mississippi Secretary of State