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BRIOVARX OF FLORIDA, INC.

Company Details

Name: BRIOVARX OF FLORIDA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2003 (22 years ago)
Entity Number: 2893979
County: Nassau
Place of Formation: Delaware
Principal Address: 11000 Optum Circle, Eden Prairie, MN, United States, 55344
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

DOS Process Agent

Name Role Address
BRIOVARX OF FLORIDA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIN ANN SATTERWHITE Chief Executive Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2023-04-18 2023-04-18 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2023-04-18 2023-04-18 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2021-04-30 2023-04-18 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2019-04-11 2023-04-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2021-04-30 Address 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-03 2019-04-11 Address MAIL ROUTE: MN102-0700, 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2015-04-02 2017-04-03 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2015-04-02 2017-04-03 Address 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230418004073 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210430060398 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190411060938 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-36929 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36928 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006228 2017-04-03 BIENNIAL STATEMENT 2017-04-01
160518000573 2016-05-18 CERTIFICATE OF AMENDMENT 2016-05-18
150402007265 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130401006229 2013-04-01 BIENNIAL STATEMENT 2013-04-01
121102000154 2012-11-02 CERTIFICATE OF AMENDMENT 2012-11-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State