| Name: | CONIFER PHYSICIAN SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2016 (8 years ago) |
| Branch of: | CONIFER PHYSICIAN SERVICES, INC., Illinois (Company Number CORP_55671117) |
| Entity Number: | 4993421 |
| ZIP code: | 75201 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 7624 WARREN PKWY, ATTN: CONIFER LEGAL, FRISCO, TX, United States, 75034 |
| Address: | 1999 Bryan Street, Ste 900, Dallas, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1999 Bryan Street, Ste 900, Dallas, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| BRYAN FORRY | Chief Executive Officer | 7624 WARREN PKWY, ATTN: CONIFER LEGAL, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 7624 WARREN PKWY, ATTN: CONIFER LEGAL, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2021-01-26 | 2024-09-16 | Address | 7624 WARREN PKWY, ATTN: CONIFER LEGAL, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2021-01-26 | Address | 7624 WARREN PKWY, ATTN: CONIFER LEGAL, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-14 | 2020-08-05 | Address | 3560 DALLAS PARKWAY, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2018-08-14 | 2021-01-26 | Address | 1445 ROSS AVENUE, SUITE 1400, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office) |
| 2016-08-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916003365 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 220826003087 | 2022-08-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 210126002010 | 2021-01-26 | AMENDMENT TO BIENNIAL STATEMENT | 2020-08-01 |
| 200805061511 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-76205 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76204 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180814006474 | 2018-08-14 | BIENNIAL STATEMENT | 2018-08-01 |
| 160815000385 | 2016-08-15 | APPLICATION OF AUTHORITY | 2016-08-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
