| Name: | HEALTHPLEX I.P.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1997 (28 years ago) |
| Entity Number: | 2098454 |
| ZIP code: | 11553 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 Earle Ovington Boulevard, Uniondale, NY, United States, 11553 |
| Principal Address: | 333 Earle Ovington Boulevard, STE 300, Uniondale, NY, United States, 11553 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTHPLEX I.P.A., INC., CONNECTICUT | 0852965 | CONNECTICUT |
| Headquarter of | HEALTHPLEX I.P.A., INC., FLORIDA | F06000001741 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HEALTHPLEX I.P.A., INC. | DOS Process Agent | 333 Earle Ovington Boulevard, Uniondale, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| COLLEEN HASTINGS VAN HAM | Chief Executive Officer | 333 EARLE OVINGTON BOULEVARD, STE 300, UNIONDALE, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-05 | 2021-03-03 | Address | 333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, 3608, USA (Type of address: Service of Process) |
| 2015-01-21 | 2019-01-25 | Address | 333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, 3608, USA (Type of address: Chief Executive Officer) |
| 2006-03-09 | 2021-01-05 | Address | 333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, 3608, USA (Type of address: Service of Process) |
| 2006-03-09 | 2015-01-21 | Address | 333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, 3608, USA (Type of address: Chief Executive Officer) |
| 1999-01-14 | 2006-03-09 | Address | 60 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, 3608, USA (Type of address: Chief Executive Officer) |
| 1999-01-14 | 2006-03-09 | Address | 60 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, 3608, USA (Type of address: Principal Executive Office) |
| 1999-01-14 | 2006-03-09 | Address | 60 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, 3608, USA (Type of address: Service of Process) |
| 1997-01-03 | 1999-01-14 | Address | 60 CHARLES LINDBERGH BOULEVARD, NASSAU WEST CORPORATE CENTER I, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230109002519 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210303000088 | 2021-03-03 | CERTIFICATE OF CHANGE | 2021-03-03 |
| 210105061055 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190125060127 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
| 170124006158 | 2017-01-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121006352 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116006064 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131002487 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002411 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070112002089 | 2007-01-12 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
