| Name: | BRIGHTON HEALTH PLAN SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Nov 1997 (27 years ago) |
| Entity Number: | 2197594 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, SUITE 1410, NEW YORK, NY, United States, 10119 |
| Address ZIP Code: |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRIGHTON HEALTH PLAN SOLUTIONS, LLC | 125250 | Alaska |
| Headquarter of | BRIGHTON HEALTH PLAN SOLUTIONS, LLC | 001-075-362 | Alabama |
| Headquarter of | BRIGHTON HEALTH PLAN SOLUTIONS, LLC | 1078694 | CONNECTICUT |
| Headquarter of | BRIGHTON HEALTH PLAN SOLUTIONS, LLC | 282294 | IDAHO |
| Headquarter of | BRIGHTON HEALTH PLAN SOLUTIONS, LLC | 0744177 | KENTUCKY |
| Headquarter of | BRIGHTON HEALTH PLAN SOLUTIONS, LLC | LLC_13124078 | ILLINOIS |
| Headquarter of | BRIGHTON HEALTH PLAN SOLUTIONS, LLC | 016e85f5-a7e9-ed11-9071-00155d01c440 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGNACARE EMPLOYEE BENEFIT PLAN | 2023 | 113410766 | 2024-10-14 | BRIGHTON HEALTH PLAN SOLUTIONS, LLC | 292 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Active participants | 374 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | JAMES CUSUMANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1999-07-01 |
| Business code | 621491 |
| Sponsor’s telephone number | 5162828482 |
| Plan sponsor’s mailing address | 1600 STEWART AVE STE 700, WESTBURY, NY, 115906663 |
| Plan sponsor’s address | 1600 STEWART AVE STE 700, WESTBURY, NY, 115906663 |
Number of participants as of the end of the plan year
| Active participants | 209 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | JAMES CUSUMANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1999-07-01 |
| Business code | 621491 |
| Sponsor’s telephone number | 5162828482 |
| Plan sponsor’s mailing address | 1600 STEWART AVE, WESTBURY, NY, 115906696 |
| Plan sponsor’s address | 1600 STEWART AVE, WESTBURY, NY, 115906696 |
Number of participants as of the end of the plan year
| Active participants | 204 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | JAMES CUSUMANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1999-07-01 |
| Business code | 621491 |
| Sponsor’s telephone number | 5162828538 |
| Plan sponsor’s mailing address | 1600 STEWART AVE, WESTBURY, NY, 115906696 |
| Plan sponsor’s address | 1600 STEWART AVE, WESTBURY, NY, 115906696 |
Number of participants as of the end of the plan year
| Active participants | 211 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | JAMES CUSUMANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BRIGHTON HEALTH PLAN SOLUTIONS, LLC | DOS Process Agent | ONE PENN PLAZA, SUITE 1410, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2024-06-28 | Address | ONE PENN PLAZA, SUITE 4512, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2019-11-01 | 2023-11-06 | Address | ONE PENN PLAZA, SUITE 5300, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-11-01 | Address | ONE PENN PLAZA, 46TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2017-01-04 | 2017-09-20 | Name | MAGNACARE ADMINISTRATIVE SERVICES, LLC |
| 2016-12-29 | 2017-01-04 | Name | BRIGHTON HEALTH PLAN SOLUTIONS, LLC |
| 2016-12-28 | 2017-11-01 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-28 | 2016-12-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-01-21 | 2005-11-28 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-15 | 2016-12-29 | Name | MAGNACARE ADMINISTRATIVE SERVICES, LLC |
| 1997-11-07 | 2003-05-15 | Name | MAGNATPA, L.L.C. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628002257 | 2024-06-27 | CERTIFICATE OF CHANGE BY AGENT | 2024-06-27 |
| 231106002252 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103002491 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191101061406 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006358 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170920000370 | 2017-09-20 | CERTIFICATE OF AMENDMENT | 2017-09-20 |
| 170104000287 | 2017-01-04 | CERTIFICATE OF AMENDMENT | 2017-01-04 |
| 161229000531 | 2016-12-29 | CERTIFICATE OF AMENDMENT | 2016-12-29 |
| 161228000630 | 2016-12-28 | CERTIFICATE OF MERGER | 2016-12-28 |
| 151104006656 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
