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CARECENTRIX IPA, INC.

Company Details

Name: CARECENTRIX IPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2003 (21 years ago) (Companies founded in June 2003)
Entity Number: 2924995
ZIP code: 12207 (Companies in Suffolk, 12207)
County: Suffolk
Place of Formation: New York
Principal Address: 20 CHURCH STREET, SUITE 1200, HARTFORD, CT, United States, 06103
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVEN HOROWITZ Chief Executive Officer 20 CHURCH STREET, SUITE 1200, HARTFORD, CT, United States, 06103

History

Start date End date Type Value
2023-06-13 2023-06-13 Address 100 FIRST STAMFOR PLACE, 2ND WEST FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-11 2023-06-13 Address 100 FIRST STAMFOR PLACE, 2ND WEST FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2019-06-07 2019-09-11 Address 1 HUNTINGTON QUADRANGE, SUITE 200 S, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2017-06-01 2019-09-11 Address 100 FIRST STAMFORD PLACE, 2ND FLOOR WEST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2014-04-25 2023-06-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-25 2021-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-06-25 2014-04-25 Address 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Service of Process)
2013-06-25 2014-04-25 Address 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241, 1014, USA (Type of address: Registered Agent)
2013-06-13 2019-06-07 Address 3 HUNTINGTON QUADRANGE, SUITE 200 S, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230613005123 2023-06-13 BIENNIAL STATEMENT 2023-06-01
210602060353 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190911002000 2019-09-11 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
190607060326 2019-06-07 BIENNIAL STATEMENT 2019-06-01
170601006995 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150611006004 2015-06-11 BIENNIAL STATEMENT 2015-06-01
140425000171 2014-04-25 CERTIFICATE OF CHANGE 2014-04-25
130625000311 2013-06-25 CERTIFICATE OF CHANGE 2013-06-25
130613006579 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110715000246 2011-07-15 CERTIFICATE OF AMENDMENT 2011-07-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State