| Name: | Definity Health of New York, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 22 Mar 2004 (21 years ago) |
| Company Number: | 2bb3f909-88d4-e011-a886-001ec94ffe7f |
| File Number: | 838830-2 |
| Registered Office Address: | 100 S 5th Str #1075, Mpls, MN 55402, USA |
| Principal Executive Office Address: | 1600 Utica Ave. South, Suite 900, St. Louis Park, MN 55416, USA |
| ZIP code: | 55402 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Definity Health of New York, Inc., MISSISSIPPI | 862510 | MISSISSIPPI |
| Headquarter of | Definity Health of New York, Inc., FLORIDA | F04000005691 | FLORIDA |
| Headquarter of | Definity Health of New York, Inc., RHODE ISLAND | 000143497 | RHODE ISLAND |
| Headquarter of | Definity Health of New York, Inc., ALABAMA | 000-928-540 | ALABAMA |
| Headquarter of | Definity Health of New York, Inc., NEW YORK | 3122524 | NEW YORK |
| Headquarter of | Definity Health of New York, Inc., KENTUCKY | 0597403 | KENTUCKY |
| Headquarter of | Definity Health of New York, Inc., CONNECTICUT | 0799545 | CONNECTICUT |
| Headquarter of | Definity Health of New York, Inc., IDAHO | 477669 | IDAHO |
| Headquarter of | Definity Health of New York, Inc., ILLINOIS | CORP_63960209 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Michael Tarino | Chief Executive Officer | 1600 Utica Ave. South, Suite 900, St. Louis Park, MN 55416, USA |
| Name | Role |
|---|---|
| C T Corporation System Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Merger - Business Corporation (Domestic) | 2007-09-26 |
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2007-04-10 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2006-02-24 |
| Original Filing - Business Corporation (Domestic) | 2004-03-22 |
| Business Corporation (Domestic) Business Name (Business Name: Definity Health of New York, Inc.) | 2004-03-22 |
Date of last update: 01 Jan 2025
Sources: Minnesota's Official State Website
