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CONIFER PHYSICIAN SERVICES HOLDINGS, INC.

Company Details

Name: CONIFER PHYSICIAN SERVICES HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2006 (19 years ago)
Entity Number: 3304079
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 7624 WARREN PKWY, ATTN: CONIFER LEGAL, FRISCO, TX, United States, 75034
Address: 28 Liberty Street, New York, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
BRYAN FORRY Chief Executive Officer 7624 WARREN PARKWAY, ATTN: CONIFER LEGAL, FRISCO, TX, United States, 75034

History

Start date End date Type Value
2024-02-19 2024-02-19 Address 7624 WARREN PARKWAY, ATTN: CONIFER LEGAL, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2021-01-29 2024-02-19 Address 7624 WARREN PARKWAY, ATTN: CONIFER LEGAL, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2020-01-09 2021-01-29 Address 7624 WARREN PKWY, ATTN: CONIFER LEGAL, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office)
2020-01-09 2021-01-29 Address 7624 WARREN PARKWAY, ATTN: CONIFER LEGAL, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-05 2020-01-09 Address 3560 DALLAS PARKWAY, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office)
2017-12-15 2018-06-05 Address 3560 DALLAS PARKWAY, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office)
2017-12-15 2020-01-09 Address 3560 DALLAS PARKWAY, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2014-12-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240219000944 2024-02-19 BIENNIAL STATEMENT 2024-02-19
220128002525 2022-01-28 BIENNIAL STATEMENT 2022-01-28
210129002002 2021-01-29 AMENDMENT TO BIENNIAL STATEMENT 2020-01-01
200109060446 2020-01-09 BIENNIAL STATEMENT 2020-01-01
SR-43043 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43042 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180605002049 2018-06-05 BIENNIAL STATEMENT 2018-01-01
171215006051 2017-12-15 BIENNIAL STATEMENT 2016-01-01
160408000398 2016-04-08 CERTIFICATE OF AMENDMENT 2016-04-08
141211000365 2014-12-11 CERTIFICATE OF CHANGE 2014-12-11

Date of last update: 27 Nov 2024

Sources: New York Secretary of State