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MANAGED PHYSICAL NETWORK, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of MANAGED PHYSICAL NETWORK, INC., MINNESOTA a7ad6724-62ce-e811-9167-00155d0deff0 MINNESOTA
Headquarter of MANAGED PHYSICAL NETWORK, INC., MINNESOTA 75452c0e-c1a2-ef11-908a-00155d32b947 MINNESOTA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MANAGED PHYSICAL NETWORK, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SHAWNA MARIE GISCH Chief Executive Officer 11000 OPTUM CIRCLE, MN101-E900, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 1311 MAMARONECK AVENUE, SUITE 230, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 11000 OPTUM CIRCLE, MN101-E900, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2021-04-30 2023-04-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2021-04-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-04 Address 1311 MAMARONECK AVENUE, SUITE 230, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-02 2019-04-10 Address 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer)
2013-04-01 2015-04-02 Address 6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, NY, 55427, USA (Type of address: Chief Executive Officer)
2009-04-30 2013-04-01 Address 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, NY, 55427, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
SR-22758 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006221 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150402007310 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130401006457 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110425002030 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090430002436 2009-04-30 BIENNIAL STATEMENT 2009-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State