| Name: | INSPIRIS OF NEW YORK MEDICAL SERVICES, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2001 (24 years ago) |
| Entity Number: | 2623246 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN D. BRODERICK, M.D. | Chief Executive Officer | 1 OPTUM CIRCLE, EDEN PRAIRIE, NY, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| INSPIRIS OF NEW YORK MEDICAL SERVICES, P.C. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, NY, 55344, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2024-10-29 | Address | 1 OPTUM CIRCLE, EDEN PRAIRIE, NY, 55344, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-10-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-05 | 2024-10-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-05 | 2023-04-05 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, NY, 55344, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-04-05 | 2024-10-29 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, NY, 55344, USA (Type of address: Chief Executive Officer) |
| 2021-04-30 | 2023-04-05 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, NY, 55344, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2023-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-04-30 | Address | ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029000482 | 2024-10-29 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-29 |
| 230405001598 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210430060393 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061036 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-33104 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33105 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180522002048 | 2018-05-22 | BIENNIAL STATEMENT | 2017-04-01 |
| 180510000644 | 2018-05-10 | CERTIFICATE OF CHANGE | 2018-05-10 |
| 110104002568 | 2011-01-04 | BIENNIAL STATEMENT | 2009-04-01 |
| 080805000759 | 2008-08-05 | CERTIFICATE OF AMENDMENT | 2008-08-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
