BRIGHTON HEALTH PLAN SOLUTIONS HOLDINGS, INC.

Company Details

Name:	BRIGHTON HEALTH PLAN SOLUTIONS HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 2002 (22 years ago)
Entity Number:	2845324
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BRIGHTON HEALTH PLAN SOLUTIONS HOLDINGS, INC.
Address:	1600 STEWART AVENUE, WESTBURY, NY, United States, 11590
Address ZIP Code:	11590
Address:	2421 Atlantic Avenue, Suite 202, Wall Township, NJ, United States, 08736
Address ZIP Code:	08736

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
BRIGHTON HEALTH PLAN SOLUTIONS, LLC	DOS Process Agent	2421 Atlantic Avenue, Suite 202, Wall Township, NJ, United States, 08736

Chief Executive Officer

Name	Role	Address
JAMES J. CUSUMANO	Chief Executive Officer	1600 STEWART AVENUE, WESTBURY, NY, United States, 11590

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	ONE PENN PLAZA, NEW YORK, NY, 11011, 9, USA (Type of address: Chief Executive Officer)
2022-05-24	2024-10-15	Address	ONE PENN PLAZA, NEW YORK, NY, 11011, 9, USA (Type of address: Chief Executive Officer)
2022-05-24	2024-10-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-05-24	2024-10-15	Address	1600 STEWART AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2019-01-28	2022-05-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-05-08	2022-05-24	Address	ONE PENN PLAZA, NEW YORK, NY, 11011, 9, USA (Type of address: Chief Executive Officer)
2013-05-08	2022-05-24	Address	1600 STEWART AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2012-05-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-15	2013-05-08	Address	825 E GATE BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2005-01-14	2008-12-15	Address	825 E GATE BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2005-01-14	2013-05-08	Address	825 E GATE BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2005-01-14	2013-05-08	Address	825 E GATE BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2002-12-13	2005-01-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-12-13	2012-05-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241015002021	2024-10-15	BIENNIAL STATEMENT	2024-10-15
220524000027	2022-05-13	CERTIFICATE OF AMENDMENT	2022-05-13
SR-88362	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130508006350	2013-05-08	BIENNIAL STATEMENT	2012-12-01
120517000942	2012-05-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-05-17
110118002624	2011-01-18	BIENNIAL STATEMENT	2010-12-01
081215002007	2008-12-15	BIENNIAL STATEMENT	2008-12-01
070123002797	2007-01-23	BIENNIAL STATEMENT	2006-12-01
050114002303	2005-01-14	BIENNIAL STATEMENT	2004-12-01
021213000366	2002-12-13	APPLICATION OF AUTHORITY	2002-12-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State