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CORIZON HEALTH, INC.

Company Details

Name: CORIZON HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1985 (39 years ago) (Companies founded in November 1985)
Entity Number: 1039939
ZIP code: 32940 (Companies in New York, 32940)
County: New York
Place of Formation: Delaware
Address: 1433 Alto Vista Dr, Melbourne, FL, United States, 32940
Principal Address: 103 POWELL COURT, BRENTWOOD, TN, United States, 37027

Chief Executive Officer

Name Role Address
JAMES HYMAN Chief Executive Officer 103 POWELL COURT, BRENTWOOD, TN, United States, 37027

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1433 Alto Vista Dr, Melbourne, FL, United States, 32940

History

Start date End date Type Value
2017-11-02 2019-01-28 Address 103 POWELL COURT, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process)
2017-11-02 2019-11-06 Address 103 POWELL COURT, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2015-11-17 2017-11-02 Address 103 POWELL COURT, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2013-11-12 2015-11-17 Address 105 WESTPARK DR, SUITE 200, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2007-12-26 2013-11-12 Address 105 WESTPARK DR, SUITE 200, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2006-01-19 2015-11-17 Address 105 WESTPARK DR, STE 200, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)
2006-01-19 2007-12-26 Address 105 WESTPARK DR, STE 200, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2006-01-19 2017-11-02 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-05 2006-01-19 Address 105 WESTPARK DRIVE, STE 200, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)
2003-11-05 2006-01-19 Address 105 WESTPARK DR, STE 200, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211110000257 2021-11-10 BIENNIAL STATEMENT 2021-11-10
191106060163 2019-11-06 BIENNIAL STATEMENT 2019-11-01
SR-14426 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14425 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171102006797 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151117006242 2015-11-17 BIENNIAL STATEMENT 2015-11-01
131112007181 2013-11-12 BIENNIAL STATEMENT 2013-11-01
120103002383 2012-01-03 BIENNIAL STATEMENT 2011-11-01
110715000534 2011-07-15 CERTIFICATE OF AMENDMENT 2011-07-15
091204002353 2009-12-04 BIENNIAL STATEMENT 2009-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State