Name: | DEVOTED HEALTH PLAN OF NEW YORK, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Apr 2022 (3 years ago) (Companies founded in April 2022) |
Entity Number: | 6456092 |
ZIP code: | 12260 (Companies in Erie, 12260) |
County: | Erie |
Place of Formation: | New York |
Principal Address: | 221 Crescent Street Suite 202, Waltham, MA, United States, 02453 |
Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
Name | Role | Address |
---|---|---|
DARIEL QUINTANA | Chief Executive Officer | 221 CRESCENT STREET SUITE 202, WALTHAM, MA, United States, 02453 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-20 | 2024-09-26 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
2024-04-19 | 2024-08-21 | Address | 221 CRESCENT STREET SUITE 202, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
2024-04-19 | 2024-08-20 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
2024-04-19 | 2024-08-21 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
2024-04-19 | 2024-08-21 | Address | 221 crescent street,, suite 202, WALTHAM, MA, 02453, USA (Type of address: Service of Process) |
2022-04-12 | 2024-04-19 | Address | 221 crescent street,, suite 202, WALTHAM, MA, 02453, USA (Type of address: Service of Process) |
2022-04-12 | 2024-04-19 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
2022-04-11 | 2024-04-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240821003363 | 2024-08-20 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-20 |
240419000809 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
220412000115 | 2022-04-11 | CERTIFICATE OF INCORPORATION | 2022-04-11 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State