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DEVOTED HEALTH PLAN OF NEW YORK, INC.

Company Details

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

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
DARIEL QUINTANA Chief Executive Officer 221 CRESCENT STREET SUITE 202, WALTHAM, MA, United States, 02453

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

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

Filings

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