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UNITED RESOURCE NETWORKS IPA OF NEW YORK, INC.

UNITED RESOURCE NETWORKS IPA OF NEW YORK, INC.

Headquarter

Company Details

Name:	UNITED RESOURCE NETWORKS IPA OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 2005 (20 years ago)
Entity Number:	3193062
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, United States, 10119
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	UNITED RESOURCE NETWORKS IPA OF NEW YORK, INC., MINNESOTA	105c7ddd-5dce-e811-9167-00155d0deff0	MINNESOTA

Agent

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

DOS Process Agent

Name	Role	Address
UNITED RESOURCE NETWORKS IPA OF NEW YORK, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BRENNAN GERALD MCNALLY	Chief Executive Officer	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, United States, 10119

History

Start date	End date	Type	Value
2023-04-04	2023-04-04	Address	ONE PENN PLAZA, 8TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-04-04	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2021-05-10	2023-04-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11	2021-05-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11	2023-04-04	Address	11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-04-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-03	2019-04-11	Address	6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer)
2015-04-02	2017-04-03	Address	1250 CAPITAL OF TEXAS HWY S., BUILDING 1 SUITE 250/360, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2013-04-01	2015-04-02	Address	1250 CAPITAL OF TEXAS HIGHWAY, BUILDING 1 SUITE 250/360, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2007-05-18	2009-04-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2007-05-18	2013-04-01	Address	6300 OLSON MEMORIAL HIGHWAY, GOLDEN VALLEY, MN, 55427, USA (Type of address: Chief Executive Officer)
2007-05-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-04-19	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-19	2023-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2005-04-19	2007-05-18	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230404000958	2023-04-04	BIENNIAL STATEMENT	2023-04-01
210510060835	2021-05-10	BIENNIAL STATEMENT	2021-04-01
190411061427	2019-04-11	BIENNIAL STATEMENT	2019-04-01
SR-41110	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-41111	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170403006216	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150402007316	2015-04-02	BIENNIAL STATEMENT	2015-04-01
130401006460	2013-04-01	BIENNIAL STATEMENT	2013-04-01
110425002033	2011-04-25	BIENNIAL STATEMENT	2011-04-01
090430002434	2009-04-30	BIENNIAL STATEMENT	2009-04-01
070518002399	2007-05-18	BIENNIAL STATEMENT	2007-04-01
050419000422	2005-04-19	CERTIFICATE OF INCORPORATION	2005-04-19

Date of last update: 05 Feb 2025

Sources: New York Secretary of State