DEFINITY HEALTH OF NEW YORK, INC. (Entity# 000880423) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is November 9, 2004.
| FEIN | 000880423 |
| Entity Name | DEFINITY HEALTH OF NEW YORK, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1600 Utica Ave. South, Suite 900 Louis Park MN 55416 |
| Jurisdiction State | MN |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2004-03-22 |
| Organization Date | 2004-11-09 |
| Active Flag | N |
| Inactive Date | 2005-11-01 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
101 Federal St. Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | CRAIG SWANSON | 1600 Utica Ave. South, Suite 900, St. Louis Park, MN 55416 | ||
| DIRECTOR | ANTHONY MILLER | 1600 Utica Ave. South, Suite 900, St. Louis Park, MN 55416 | ||
| PRESIDENT | CRAIG SWANSON | 1600 Utica Ave. South, Suite 900, St. Louis Park, MN 55416 | ||
| SECRETARY | TIMOTHY GODZICH | 300 Corporate Parkway, Amherst, NY 14226 | ||
| DIRECTOR | TIMOTHY GODZICH | 300 Corporate Parkway, Amherst, NY 14226 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Definity Health of New York, Inc. | 1600 Utica Ave South, Ste 900, St Louis Park, MN 55416 |
| Connecticut Business Registrations | DEFINITY HEALTH OF NEW YORK, INC. | Attn: Compliance Officer, 1600 Utica Ave., Ste. 900, St. Louis Park, MN 55416 |
| Oklahoma Business Registrations | DEFINITY HEALTH OF NEW YORK, INC. | Attn Compliance Officer, 1600 Utica Ave South Ste 900, St Louis Park, MN 55416 |
| Street Address | 1600 UTICA AVE. SOUTH, SUITE 900 |
| City | LOUIS PARK |
| State | MN |
| Zip Code | 55416 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMT CONSUMER SERVICES, INC. | 5100 Gamble Dr., Ste. 600, St. Louis Park, MN 55416 | 2015-08-28 |
| PEDRELLI CONSTRUCTION COMPANY, INC | 3755 Glenhurst Ave, St Louis Park, MI 55416 | 2015-06-10 |
| COHERENT SOLUTIONS, INCORPORATED | 1600 Utica Ave. S., Ste 120, Minneapolis, MN 55416 | 2014-11-26 |
| PENTAIR SSC US CO. | 5500 Wayzata Blvd, Ste 800, Golen Valley, MN 55416 | 2014-10-31 |
| PENTAIR SALES US, LLC | 5500 Wayzata Blvd., Ste 600, Minneapolis, MN 55416 | 2014-10-31 |
| LIFESPAN INSURANCE ADVISORS, INC. | 5402 Parkdale Dr., Suite 100, Minneapolis, MN 55416 | 2014-06-03 |
| PK & NB ENTERPRISES LLC | 4236 Lynn Avenue, Edina, MN 55416 | 2013-11-04 |
| CONSUMER AGENT PORTAL, LLC | 1550 Utica Ave. South, Ste. 200, Minneapolis, MN 55416 | 2013-06-25 |
| RADIAN EVENTS INC. | 3033 Excelsior Blvd., Ste 450, Minneapolis, MN 55416 | 2013-04-04 |
| CDI MANAGEMENT CORP. | 5775 Wayzata Blvd., Suite 400, St. Louis Park, MN 55416 | 2013-01-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | LOUIS PARK |
| Zip Code | 55416 |
Please comment or provide details below to improve the information on DEFINITY HEALTH OF NEW YORK, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.