NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC.

Branch

Company Details

Name:	NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	04 Nov 1999 (25 years ago)
Branch of:	NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC., NEW YORK (Company Number 2732345)
Business ID:	678236
State of Incorporation:	NEW YORK
Principal Office Address:	26 HARBOR PARK DRPORT WASHINGTON, NY 11050

Agent

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

Treasurer

Name	Role	Address
DAVID GERSHEN	Treasurer	26 HARBOR PARK DR, PORT WASHINGTON, NY 11050

Director

Name	Role	Address
RICHARD J STRAUSS	Director	26 HARBOR PARK DR, PORT WASHINGTON, NY 11050
BERT E BRODSKY	Director	26 HARBOR PARK DR, PORT WASHINGTON, NY 11050
GERALD SHAPIRO	Director	26 HARBOR PARK DR, PORT WASHINGTON, NY 11050

President

Name	Role	Address
MARJORIE G O'MALLEY	President	26 HARBOR PARK DR, PORT WASHINGTON, NY 11050

Chairman

Name	Role	Address
BERT E BRODSKY	Chairman	26 HARBOR PARK DR, PORT WASHINGTON, NY 11050

Secretary

Name	Role	Address
GERALD SHAPIRO	Secretary	26 HARBOR PARK DR, PORT WASHINGTON, NY 11050

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2002-12-27	Withdrawal
Annual Report	Filed	2002-06-20	Annual Report
Annual Report	Filed	2001-10-10	Annual Report
Annual Report	Filed	2000-05-10	Annual Report
Name Reservation Form	Filed	1999-11-04	Name Reservation

Date of last update: 18 Mar 2025

Sources: Mississippi Secretary of State