| Name: | DEFINITY HEALTH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 2002 (22 years ago) |
| Date of dissolution: | 07 Jun 2011 |
| Entity Number: | 2842267 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9900 BREN RD E, MN008-T502, MINNETONKA, MN, United States, 55343 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| VICTORIA BOGATYRENKO | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, FL 35, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-26 | 2010-12-20 | Address | 5901 LINCOLN DRIVE, MNO12-S117, EDINA, MN, 55436, USA (Type of address: Principal Executive Office) |
| 2006-12-27 | 2008-12-26 | Address | 1114 AVENUE OF AMERICAS, 35TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-01-25 | 2006-12-27 | Address | 1600 UTICA AVE S, SUITE 900, ST LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2005-01-25 | 2008-12-26 | Address | 1600 UTICA AVE S, SUITE 900, ST LOUIS PARK, MN, 55416, USA (Type of address: Principal Executive Office) |
| 2002-12-05 | 2004-11-12 | Address | 1600 UTICA AVENUE SOUTH, SUITE 900, ST. LOUIS PARK, MN, 55416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110607000722 | 2011-06-07 | CERTIFICATE OF TERMINATION | 2011-06-07 |
| 101220002879 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081226002124 | 2008-12-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 061227002866 | 2006-12-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002503 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 041112000030 | 2004-11-12 | CERTIFICATE OF CHANGE | 2004-11-12 |
| 021205000395 | 2002-12-05 | APPLICATION OF AUTHORITY | 2002-12-05 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
