Name: | MULTIPLAN, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Apr 1980 (45 years ago) |
Entity Number: | 619415 |
ZIP code: | 60563 |
County: | New York |
Address: | 535 E Diehl Road, Napervillie, IL, United States, 60563 |
Principal Address: | 115-5TH AVE, 7TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 535 E Diehl Road, Napervillie, IL, United States, 60563 |
Name | Role | Address |
---|---|---|
TRAVIS DALTON | Chief Executive Officer | 115 FIFTH AVENUE, 7TH FL, NEW YORK, NY, United States, 10003 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-28 | 2025-01-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
2024-04-12 | 2024-06-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
2024-04-12 | 2024-04-12 | Address | 115 FIFTH AVENUE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
2024-04-12 | 2024-04-12 | Address | 2273 RESEARCH BOULEVARD, 7TH FL, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
2024-04-12 | 2024-04-12 | Address | 115-5TH AVE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240412003212 | 2024-04-12 | BIENNIAL STATEMENT | 2024-04-12 |
231229002463 | 2023-12-29 | CERTIFICATE OF MERGER | 2023-12-31 |
231229001463 | 2023-12-29 | CERTIFICATE OF MERGER | 2023-12-31 |
231229002420 | 2023-12-29 | CERTIFICATE OF MERGER | 2023-12-31 |
231229002425 | 2023-12-29 | CERTIFICATE OF MERGER | 2023-12-31 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State