| Name: | EVERNORTH MEDICAL CARE PROVIDERS-NEW YORK PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2014 (10 years ago) |
| Entity Number: | 4638905 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 555 Broadhollow Road, Suite 305, Melville, NY, United States, 11747 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| c t corporation system | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHANNON ALSOP, DO | Chief Executive Officer | 555 BROADHOLLOW ROAD, SUITE 305, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 1340 SOUTH DAMEN AVE, SUITE 400, CHICAGO, IL, 60608, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 500 GREAT CIRCLE ROAD, NASHVILLE, TN, 37228, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 555 BROADHOLLOW ROAD, SUITE 305, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 500 GREAT CIRCLE ROAD, NASHVILLE, TN, 37228, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-09-02 | Address | 500 GREAT CIRCLE ROAD, NASHVILLE, TN, 37228, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 1340 SOUTH DAMEN AVE, SUITE 400, CHICAGO, IL, 60608, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-09-02 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-01-29 | 2024-09-02 | Address | 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-29 | 2024-09-02 | Address | 1340 SOUTH DAMEN AVE, SUITE 400, CHICAGO, IL, 60608, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-09-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000456 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 240129001567 | 2024-01-26 | CERTIFICATE OF AMENDMENT | 2024-01-26 |
| 220915001875 | 2022-09-15 | BIENNIAL STATEMENT | 2022-09-01 |
| 220404000629 | 2022-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-04 |
| 210517001498 | 2021-05-17 | CERTIFICATE OF AMENDMENT | 2021-05-17 |
| 200901060519 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006789 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160913006308 | 2016-09-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 160302000073 | 2016-03-02 | CERTIFICATE OF CHANGE | 2016-03-02 |
| 140919000047 | 2014-09-19 | CERTIFICATE OF INCORPORATION | 2014-09-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
