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60563
MULTIPLAN, INC.

MULTIPLAN, INC.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MULTIPLAN, INC., MISSISSIPPI	1420842	MISSISSIPPI
Headquarter of	MULTIPLAN, INC., FLORIDA	F12000004144	FLORIDA
Headquarter of	MULTIPLAN, INC., MINNESOTA	bb89b423-ae93-ee11-907b-00155d01c440	MINNESOTA
Headquarter of	MULTIPLAN, INC., KENTUCKY	1325024	KENTUCKY
Headquarter of	MULTIPLAN, INC., COLORADO	20238271310	COLORADO
Headquarter of	MULTIPLAN, INC., RHODE ISLAND	001767031	RHODE ISLAND
Headquarter of	MULTIPLAN, INC., CONNECTICUT	1136437	CONNECTICUT
Headquarter of	MULTIPLAN, INC., ILLINOIS	CORP_68257921	ILLINOIS

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	535 E Diehl Road, Napervillie, IL, United States, 60563

Chief Executive Officer

Name	Role	Address
TRAVIS DALTON	Chief Executive Officer	115 FIFTH AVENUE, 7TH FL, NEW YORK, NY, United States, 10003

History

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	115-5TH AVE, 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 FIFTH AVENUE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-29	2024-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-29	2023-12-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-12-29	2024-04-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-12-29	2023-12-29	Address	2273 RESEARCH BOULEVARD, 7TH FL, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2023-12-29	2023-12-29	Address	115-5TH AVE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-29	2024-04-12	Address	115-5TH AVE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-29	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-29	2024-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-29	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-29	2024-04-12	Address	2273 RESEARCH BOULEVARD, 7TH FL, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2023-08-28	2023-12-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-02-25	2023-08-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-12-08	2022-02-25	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-08-23	2021-12-08	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2012-09-19	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-19	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-03-05	2023-12-29	Address	115-5TH AVE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-03-05	2012-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-28	2012-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-28	2010-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-12	2021-08-23	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2006-04-12	2008-04-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-07-21	2006-04-12	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 0.01
2004-07-21	2006-04-12	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.01
2004-07-21	2004-07-21	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 0.01
2004-07-21	2004-07-21	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.01
2004-03-03	2004-07-21	Shares	Share type: PAR VALUE, Number of shares: 36000000, Par value: 0.01
2004-03-03	2006-04-12	Address	MULTIPLAN, INC., 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2004-03-03	2008-04-28	Address	ATTN: MARCY E. FELLER, ESQ., 115 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-01-02	2004-03-03	Address	C/O MULTIPLAN, INC., 115 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2002-04-05	2004-03-03	Address	115 FIFTH AVE / 7TH FL, NEW YORK, NY, 10003, 0004, USA (Type of address: Service of Process)
1995-06-01	2010-03-05	Address	115 5TH AVE, 7TH FL, NEW YORK, NY, 10003, 0004, USA (Type of address: Chief Executive Officer)
1995-06-01	2010-03-05	Address	115 5TH AVE, 7TH FL, NEW YORK, NY, 10003, 0004, USA (Type of address: Principal Executive Office)
1995-06-01	2002-04-05	Address	115 5TH AVE, 7TH FL, NEW YORK, NY, 10003, 0004, USA (Type of address: Service of Process)
1995-04-13	2003-01-02	Address	C/O MULTIPLAN, INC., 115 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
1995-04-13	1995-06-01	Address	115 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1980-04-07	1995-04-13	Address	4 SEBEC LANE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

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
231229002425	2023-12-29	CERTIFICATE OF MERGER	2023-12-31
231229002420	2023-12-29	CERTIFICATE OF MERGER	2023-12-31
231229001463	2023-12-29	CERTIFICATE OF MERGER	2023-12-31
220401001187	2022-04-01	BIENNIAL STATEMENT	2022-04-01
200403061060	2020-04-03	BIENNIAL STATEMENT	2020-04-01
180403007413	2018-04-03	BIENNIAL STATEMENT	2018-04-01
160401006382	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140407006268	2014-04-07	BIENNIAL STATEMENT	2014-04-01
120919000217	2012-09-19	CERTIFICATE OF CHANGE	2012-09-19
120410002414	2012-04-10	BIENNIAL STATEMENT	2012-04-01
100826000851	2010-08-26	CERTIFICATE OF MERGER	2010-08-26
100305002996	2010-03-05	BIENNIAL STATEMENT	2010-04-01
091228000030	2009-12-28	CERTIFICATE OF MERGER	2009-12-31
080428000072	2008-04-28	CERTIFICATE OF CHANGE	2008-04-28
060426002822	2006-04-26	BIENNIAL STATEMENT	2006-04-01
060412000203	2006-04-12	CERTIFICATE OF MERGER	2006-04-12
060412000927	2006-04-12	CERTIFICATE OF AMENDMENT	2006-04-12
060406000248	2006-04-06	CERTIFICATE OF AMENDMENT	2006-04-06
051003000947	2005-10-03	CERTIFICATE OF AMENDMENT	2005-10-03
040721000471	2004-07-21	CERTIFICATE OF AMENDMENT	2004-07-21
040609000264	2004-06-09	CERTIFICATE OF AMENDMENT	2004-06-09
040604002744	2004-06-04	BIENNIAL STATEMENT	2004-04-01
040303000940	2004-03-03	CERTIFICATE OF AMENDMENT	2004-03-03
030207000620	2003-02-07	CERTIFICATE OF MERGER	2003-02-07
030102000249	2003-01-02	CERTIFICATE OF CHANGE	2003-01-02
020405002460	2002-04-05	BIENNIAL STATEMENT	2002-04-01
001222000717	2000-12-22	CERTIFICATE OF MERGER	2001-01-01
980414002302	1998-04-14	BIENNIAL STATEMENT	1998-04-01
960424002537	1996-04-24	BIENNIAL STATEMENT	1996-04-01
950601002031	1995-06-01	BIENNIAL STATEMENT	1993-04-01
950413000078	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
941102000094	1994-11-02	CERTIFICATE OF MERGER	1994-11-02
B577538-3	1987-12-10	CERTIFICATE OF MERGER	1987-12-10
A764036-3	1981-05-08	CERTIFICATE OF AMENDMENT	1981-05-08
A657996-3	1980-04-07	CERTIFICATE OF INCORPORATION	1980-04-07

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2404403

Antitrust

2024-06-08

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-06-08
Termination Date	2024-08-12
Section	0001
Status	Terminated

Parties

Name	RITZ RECOVERY INC.
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2404396

Antitrust

2024-06-07

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-06-07
Termination Date	2024-08-12
Section	0001
Status	Terminated

Parties

Name	LNA REALTY INC.
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

1109478

Other Contract Actions

2011-12-23

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	155000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-12-23
Termination Date	2012-02-08
Section	0007
Status	Terminated

Parties

Name	OLYMPUS MANAGED HEALTH CARE, I
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2404406

Antitrust

2024-06-08

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-06-08
Termination Date	2024-08-12
Section	0001
Status	Terminated

Parties

Name	UPLIFT RECOVERY CENTER, LLC
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

1305524

Employee Retirement Income Security Act (ERISA)

2013-10-04

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2013-10-04
Termination Date	2014-03-20
Section	1331
Status	Terminated

Parties

Name	ENIGMA MANAGEMENT CORP.
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2404389

Antitrust

2024-06-07

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-06-07
Termination Date	2024-08-12
Section	0001
Status	Terminated

Parties

Name	INSPIRE RECOVERY CENTER INC.
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2404408

Antitrust

2024-06-08

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-06-08
Termination Date	2024-08-12
Section	0001
Status	Terminated

Parties

Name	VANITY WELLNESS CENTER INCORPO
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2406719

Antitrust

2024-09-04

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-09-04
Termination Date	2024-09-17
Section	0001
Status	Terminated

Parties

Name	TAYLOR THEUNISSEN, MD, LLC DBA
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2406715

Antitrust

2024-09-04

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-09-04
Termination Date	2024-09-17
Section	0001
Status	Terminated

Parties

Name	CUSIMANO PLASTIC SURGERY, LLC,
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2307031

Antitrust

2023-08-09

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-08-09
Termination Date	2024-08-01
Section	0001
Status	Terminated

Parties

Name	ADVENTIST HEALTH SYSTEM SUNBEL
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2404398

Antitrust

2024-06-07

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-06-07
Termination Date	2024-08-12
Section	0001
Status	Terminated

Parties

Name	MAS PRO GROUP LLC
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

1706899

Other Contract Actions

2017-09-12

voluntarily

Circuit	Second Circuit
Origin	transferred from another district(pursuant to 28 USC 1404)
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-09-12
Termination Date	2017-09-29
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	BLEVENS,
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

1400747

Fair Labor Standards Act

2014-02-05

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-02-05
Termination Date	2014-08-19
Date Issue Joined	2014-03-20
Pretrial Conference Date	2014-04-17
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	PIGOTT
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2406717

Antitrust

2024-09-04

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-09-04
Termination Date	2024-09-17
Section	0001
Status	Terminated

Parties

Name	PAC NEURO, INC.
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

0303763

Civil Rights Employment

2003-05-27

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2003-05-27
Termination Date	2003-12-23
Date Issue Joined	2003-11-17
Section	2000
Status	Terminated

Parties

Name	WILLIAMS
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2406293

Antitrust

2024-08-20

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-08-20
Termination Date	2024-09-04
Section	0001
Status	Terminated

Parties

Name	ALTER MANAGEMENT LLC D.,
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

0504198

Securities, Commodities, Exchange

2005-04-27

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-04-27
Termination Date	2008-08-11
Date Issue Joined	2007-08-20
Section	0078
Status	Terminated

Parties

Name	MULTIPLAN, INC.
Role	Plaintiff

Name	EMERGIS INC.
Role	Defendant

2404394

Antitrust

2024-06-07

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-06-07
Termination Date	2024-08-12
Section	0001
Status	Terminated

Parties

Name	HOLY ADDICTION CARE CENTER, IN
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2403544

Antitrust

2024-05-08

multi district litigation transfer

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-05-08
Termination Date	2024-08-01
Section	0001
Status	Terminated

Parties

Name	CHS/COMMUNITY HEALTH SYSTEMS,
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

2000141

Other Statutory Actions

2020-01-07

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-01-07
Termination Date	2020-07-24
Section	0227
Sub Section	B3
Status	Terminated

Parties

Name	LIOU
Role	Plaintiff

Name	MULTIPLAN, INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

MULTIPLAN, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

Related by officers

Related by address