| Name: | TRILLIANT HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2010 (15 years ago) |
| Entity Number: | 3978320 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Tennessee |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2 MARYLAND FARMS, SUITE 200, BRENTWOOD, TN, United States, 37027 |
| Name | Role | Address |
|---|---|---|
| HAL ANDREWS | Chief Executive Officer | 2 MARYLAND FARMS, SUITE 200, BRENTWOOD, TN, United States, 37027 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 2 MARYLAND FARMS, SUITE 200, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2020-07-17 | 2024-07-31 | Address | 2 MARYLAND FARMS, SUITE 200, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-25 | 2020-07-17 | Address | 8 CADILLAC DR., SUITE 450, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2014-07-22 | 2018-07-25 | Address | 8 CADILLAC DR., SUITE 450, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2012-08-23 | 2014-07-22 | Address | 8 CADILLAC DR., SUITE 450, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-28 | 2012-08-15 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731003621 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 220727002387 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717060575 | 2020-07-17 | BIENNIAL STATEMENT | 2020-07-01 |
| 190211000557 | 2019-02-11 | CERTIFICATE OF AMENDMENT | 2019-02-11 |
| SR-102118 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180725006344 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 160720006283 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 140722006280 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120823006179 | 2012-08-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 120815000705 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
