| Name: | EVERNORTH CARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2021 (4 years ago) |
| Entity Number: | 5927464 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK BINI | Chief Executive Officer | ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2025-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-01-27 | 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 |
|---|---|---|---|
| 250102000887 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230104000322 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210127000176 | 2021-01-27 | APPLICATION OF AUTHORITY | 2021-01-27 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
