| Name: | DENTALPLANS.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2015 (9 years ago) (Companies founded in September 2015) |
| Branch of: | DENTALPLANS.COM, INC. (Company Number P00000063647) (Florida) |
| Entity Number: | 4815547 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8100 SW 10TH STREET, SUITE 2000, PLANTATION, FL, United States, 33324 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT BRISCO | Chief Executive Officer | 8100 SW 10TH STREET, SUITE 2000, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 8100 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 8100 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2019-09-03 | Address | 8100 SW 10TH STREET, SUITE 2000, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-02-18 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-02-18 | 2017-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-09-04 | 2016-02-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-09-04 | 2016-02-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000130 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210903000223 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 190903061228 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901007175 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160218000571 | 2016-02-18 | CERTIFICATE OF CHANGE | 2016-02-18 |
| 150904000171 | 2015-09-04 | APPLICATION OF AUTHORITY | 2015-09-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
