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ORTHONET NEW YORK IPA, INC.

Headquarter

Company Details

Name: ORTHONET NEW YORK IPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1998 (26 years ago)
Entity Number: 2297212
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 11000 Optum Circle, Eden Prairie, MN, United States, 55344
Principal Address ZIP Code: 55344

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ORTHONET NEW YORK IPA, INC. 2c54ef3b-1226-e811-9158-00155d0d6f70 MINNESOTA

Agent

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

DOS Process Agent

Name Role Address
ORTHONET NEW YORK IPA, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TIMOTHY MARK SPILKER Chief Executive Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 11000 OPTUM CIRCLE MN101-E900, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 1311 MAMARONECK AVENUE, SUITE 230, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2020-09-04 2024-09-11 Address 1311 MAMARONECK AVENUE, SUITE 230, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05 2024-09-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-05 2020-09-04 Address 1311 MAMARONECK AVENUE, SUITE 240, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-05 Address 1311 MAMARONECK AVENUE, SUITE 240, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2015-07-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-07-02 2018-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240911001722 2024-09-11 BIENNIAL STATEMENT 2024-09-11
220919002250 2022-09-19 BIENNIAL STATEMENT 2022-09-01
200904061037 2020-09-04 BIENNIAL STATEMENT 2020-09-01
SR-27847 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180905006782 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160901006947 2016-09-01 BIENNIAL STATEMENT 2016-09-01
150702000484 2015-07-02 CERTIFICATE OF CHANGE 2015-07-02
121228002080 2012-12-28 BIENNIAL STATEMENT 2012-09-01
101007002809 2010-10-07 BIENNIAL STATEMENT 2010-09-01
080910002683 2008-09-10 BIENNIAL STATEMENT 2008-09-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

11000 Optum Circle, Eden Prairie, MN, United States, 55344

BRIOVARX OF FLORIDA, INC. BRIOVARX OF MAINE, INC. HCENTIVE, INC. OPTUM CARE NETWORKS, INC. OPTUM CARE, INC. OPTUM, INC. OPTUMHEALTH CARE SOLUTIONS, LLC OPTUMRX NY IPA, INC. OPTUMRX PBM OF ILLINOIS, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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