| Name: | HEALTHPLEX I.P.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1997 (28 years ago) |
| Entity Number: | 2098454 |
| ZIP code: | 11553 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 Earle Ovington Boulevard, Uniondale, NY, United States, 11553 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HEALTHPLEX I.P.A., INC. | DOS Process Agent | 333 Earle Ovington Boulevard, Uniondale, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| COLLEEN HASTINGS VAN HAM | Chief Executive Officer | 333 EARLE OVINGTON BOULEVARD, UNIONDALE, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 333 EARLE OVINGTON BOULEVARD, STE 300, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 333 EARLE OVINGTON BOULEVARD, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 333 EARLE OVINGTON BLVD, STE 300, UNIONDALE, NY, 11553, 3608, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-03-03 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102003580 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230109002519 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210303000088 | 2021-03-03 | CERTIFICATE OF CHANGE | 2021-03-03 |
| 210105061055 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190125060127 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
