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MULTIPLAN PARENT CORPORATION

Company Details

Name: MULTIPLAN PARENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2021 (4 years ago)
Entity Number: 5947366
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: MULTIPLAN CORPORATION
Fictitious Name: MULTIPLAN PARENT CORPORATION
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 115-5TH AVE, 7th Fl, New York, NY, United States, 10001

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TRAVIS DALTON Chief Executive Officer 535 E DIEHL ROAD, NAPERVILLE, IL, United States, 60563

History

Start date End date Type Value
2025-02-05 2025-02-05 Address 535 E DIEHL ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2025-01-14 2025-02-05 Address 535 E DIEHL ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2025-01-14 2025-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-02-23 2025-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250205000566 2025-02-05 BIENNIAL STATEMENT 2025-02-05
250114000528 2025-01-14 BIENNIAL STATEMENT 2025-01-14
210223000392 2021-02-23 APPLICATION OF AUTHORITY 2021-02-23

Date of last update: 22 Mar 2025

Sources: New York Secretary of State