Pyramid Healthcare Solutions, Inc.
Branch
| Name: | Pyramid Healthcare Solutions, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 09 Feb 2006 (19 years ago) |
| Branch of: | Pyramid Healthcare Solutions, Inc., COLORADO (Company Number 19901013539) |
| Business ID: | 886387 |
| State of Incorporation: | COLORADO |
| Principal Office Address: | 5920 Windhaven Pkwy, Suite 110Plano, TX 75093 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Thomas Hall | Secretary | 4705 Duke Drive, Mason, OH 45040 |
| Name | Role | Address |
|---|---|---|
| Lori Reeder | Chief Financial Officer | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093 |
| Name | Role | Address |
|---|---|---|
| Michael Grunberg | Director | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093 |
| Name | Role | Address |
|---|---|---|
| Michael Grunberg | President | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093 |
| Name | Role | Address |
|---|---|---|
| Michael Grunberg | Chief Executive Officer | 5920 Windhaven Pkwy, Suite 110, Plano, TX 75093 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-14 | Annual Report For Pyramid Healthcare Solutions, Inc. |
| Annual Report | Filed | 2024-04-13 | Annual Report For Pyramid Healthcare Solutions, Inc. |
| Annual Report | Filed | 2023-04-12 | Annual Report For Pyramid Healthcare Solutions, Inc. |
| Annual Report | Filed | 2022-05-20 | Annual Report For Pyramid Healthcare Solutions, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-13 | Annual Report For Pyramid Healthcare Solutions, Inc. |
| Annual Report | Filed | 2020-03-26 | Annual Report For Pyramid Healthcare Solutions, Inc. |
| Annual Report | Filed | 2019-04-03 | Annual Report For Pyramid Healthcare Solutions, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-04-13 | Annual Report For Pyramid Healthcare Solutions, Inc. |
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Date of last update: 06 May 2025
Sources: Company Profile on Mississippi Secretary of State Website