Home Page
Counties
New York
60563
MULTIPLAN, INC.

MULTIPLAN, INC.

Headquarter

Company Details

Name:	MULTIPLAN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 1980 (45 years ago)
Entity Number:	619415
ZIP code:	60563
County:	New York
Address:	535 E Diehl Road, Napervillie, IL, United States, 60563
Principal Address:	115-5TH AVE, 7TH FL, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MULTIPLAN, INC., CONNECTICUT	1136437	CONNECTICUT
Headquarter of	MULTIPLAN, INC., COLORADO	20238271310	COLORADO
Headquarter of	MULTIPLAN, INC., KENTUCKY	1325024	KENTUCKY
Headquarter of	MULTIPLAN, INC., ILLINOIS	CORP_68257921	ILLINOIS
Headquarter of	MULTIPLAN, INC., MINNESOTA	bb89b423-ae93-ee11-907b-00155d01c440	MINNESOTA
Headquarter of	MULTIPLAN, INC., FLORIDA	F12000004144	FLORIDA
Headquarter of	MULTIPLAN, INC., RHODE ISLAND	001767031	RHODE ISLAND

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	535 E Diehl Road, Napervillie, IL, United States, 60563

Chief Executive Officer

Name	Role	Address
TRAVIS DALTON	Chief Executive Officer	115 FIFTH AVENUE, 7TH FL, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-04-12	2024-04-12	Address	115 FIFTH AVENUE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-04-12	Address	2273 RESEARCH BOULEVARD, 7TH FL, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-06-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-12-29	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-29	2024-04-12	Address	115-5TH AVE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-29	2024-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-29	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-29	2024-04-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-12-29	2024-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-29	2023-12-29	Address	2273 RESEARCH BOULEVARD, 7TH FL, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2023-12-29	2023-12-29	Address	115-5TH AVE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-29	2023-12-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-08-28	2023-12-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-02-25	2023-08-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-12-08	2022-02-25	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-08-23	2021-12-08	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2012-09-19	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-19	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-03-05	2012-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-05	2023-12-29	Address	115-5TH AVE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-04-28	2012-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-28	2010-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-12	2008-04-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-04-12	2021-08-23	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2004-07-21	2004-07-21	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.01
2004-07-21	2006-04-12	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.01
2004-07-21	2006-04-12	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 0.01
2004-07-21	2004-07-21	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 0.01
2004-03-03	2004-07-21	Shares	Share type: PAR VALUE, Number of shares: 36000000, Par value: 0.01
2004-03-03	2006-04-12	Address	MULTIPLAN, INC., 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2004-03-03	2008-04-28	Address	ATTN: MARCY E. FELLER, ESQ., 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-01-02	2004-03-03	Address	C/O MULTIPLAN, INC., 115 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2002-04-05	2004-03-03	Address	115 FIFTH AVE / 7TH FL, NEW YORK, NY, 10003, 0004, USA (Type of address: Service of Process)
1995-06-01	2002-04-05	Address	115 5TH AVE, 7TH FL, NEW YORK, NY, 10003, 0004, USA (Type of address: Service of Process)
1995-06-01	2010-03-05	Address	115 5TH AVE, 7TH FL, NEW YORK, NY, 10003, 0004, USA (Type of address: Principal Executive Office)
1995-06-01	2010-03-05	Address	115 5TH AVE, 7TH FL, NEW YORK, NY, 10003, 0004, USA (Type of address: Chief Executive Officer)
1995-04-13	1995-06-01	Address	115 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1995-04-13	2003-01-02	Address	C/O MULTIPLAN, INC., 115 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
1980-04-07	1995-04-13	Address	4 SEBEC LANE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240412003212	2024-04-12	BIENNIAL STATEMENT	2024-04-12
231229002463	2023-12-29	CERTIFICATE OF MERGER	2023-12-31
231229002425	2023-12-29	CERTIFICATE OF MERGER	2023-12-31
231229002420	2023-12-29	CERTIFICATE OF MERGER	2023-12-31
231229001463	2023-12-29	CERTIFICATE OF MERGER	2023-12-31
220401001187	2022-04-01	BIENNIAL STATEMENT	2022-04-01
200403061060	2020-04-03	BIENNIAL STATEMENT	2020-04-01
180403007413	2018-04-03	BIENNIAL STATEMENT	2018-04-01
160401006382	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140407006268	2014-04-07	BIENNIAL STATEMENT	2014-04-01
120919000217	2012-09-19	CERTIFICATE OF CHANGE	2012-09-19
120410002414	2012-04-10	BIENNIAL STATEMENT	2012-04-01
100826000851	2010-08-26	CERTIFICATE OF MERGER	2010-08-26
100305002996	2010-03-05	BIENNIAL STATEMENT	2010-04-01
091228000030	2009-12-28	CERTIFICATE OF MERGER	2009-12-31
080428000072	2008-04-28	CERTIFICATE OF CHANGE	2008-04-28
060426002822	2006-04-26	BIENNIAL STATEMENT	2006-04-01
060412000203	2006-04-12	CERTIFICATE OF MERGER	2006-04-12
060412000927	2006-04-12	CERTIFICATE OF AMENDMENT	2006-04-12
060406000248	2006-04-06	CERTIFICATE OF AMENDMENT	2006-04-06
051003000947	2005-10-03	CERTIFICATE OF AMENDMENT	2005-10-03
040721000471	2004-07-21	CERTIFICATE OF AMENDMENT	2004-07-21
040609000264	2004-06-09	CERTIFICATE OF AMENDMENT	2004-06-09
040604002744	2004-06-04	BIENNIAL STATEMENT	2004-04-01
040303000940	2004-03-03	CERTIFICATE OF AMENDMENT	2004-03-03
030207000620	2003-02-07	CERTIFICATE OF MERGER	2003-02-07
030102000249	2003-01-02	CERTIFICATE OF CHANGE	2003-01-02
020405002460	2002-04-05	BIENNIAL STATEMENT	2002-04-01
001222000717	2000-12-22	CERTIFICATE OF MERGER	2001-01-01
980414002302	1998-04-14	BIENNIAL STATEMENT	1998-04-01
960424002537	1996-04-24	BIENNIAL STATEMENT	1996-04-01
950601002031	1995-06-01	BIENNIAL STATEMENT	1993-04-01
950413000078	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
941102000094	1994-11-02	CERTIFICATE OF MERGER	1994-11-02
B577538-3	1987-12-10	CERTIFICATE OF MERGER	1987-12-10
A764036-3	1981-05-08	CERTIFICATE OF AMENDMENT	1981-05-08
A657996-3	1980-04-07	CERTIFICATE OF INCORPORATION	1980-04-07

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

MULTIPLAN, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address