| Name: | TRANSPLANT HEALTH SOLUTIONS IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2005 (19 years ago) |
| Entity Number: | 3237196 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 8735 HENDERSON RD, TAMPA, FL, United States, 33634 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KATE CASSO | Chief Executive Officer | 7700 FORSYTH BLVD., ST. LOUIS, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 7700 FORSYTH BLVD., ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2021-07-12 | 2023-07-31 | Address | 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2021-07-12 | 2023-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-07-12 | 2023-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-07-08 | 2023-07-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-01-28 | 2021-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-03 | 2019-01-28 | Address | 8735 HENDERSON ROAD, 13TH FLOOR, TAMPA, FL, 33634, USA (Type of address: Service of Process) |
| 2017-07-03 | 2021-07-12 | Address | 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731000157 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 210716001067 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 210712001580 | 2021-07-08 | CERTIFICATE OF AMENDMENT | 2021-07-08 |
| 190701060620 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-41908 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41907 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703006186 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150714006327 | 2015-07-14 | BIENNIAL STATEMENT | 2015-07-01 |
| 130710006261 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002895 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
