| Name: | MANAGED PHYSICAL NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1995 (30 years ago) |
| Entity Number: | 1914906 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, United States, 55427 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MANAGED PHYSICAL NETWORK, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAWNA MARIE GISCH | Chief Executive Officer | 11000 OPTUM CIRCLE, MN101-E900, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-08 | 2025-04-08 | Address | 1311 MAMARONECK AVENUE, SUITE 230, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2025-04-08 | 2025-04-08 | Address | 11000 OPTUM CIRCLE, MN101-E900, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2025-04-08 | 2025-04-08 | Address | 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2025-04-08 | Address | 1311 MAMARONECK AVENUE, SUITE 230, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 1311 MAMARONECK AVENUE, SUITE 230, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250408000994 | 2025-04-08 | BIENNIAL STATEMENT | 2025-04-08 |
| 230404001001 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210430060371 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060620 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-22759 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
