Definity Health of New York, Inc.
Archived Record Saint Louis Park, MN
Definity Health of New York, Inc. Overview
Definity Health of New York, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty years ago on Monday, October 4, 2004 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Definity Health of New York, Inc.
| Name | |
|---|---|
| Tracy L. Bahl 2 |
President
CEO
|
| Craig Swanson |
President
|
| Anthony Miller 1 |
CEO
|
| Kyle R. Rolfing 1 |
CEO
|
| Randy Schmidt 1 |
CFO
Treasurer
|
| Robert W. Oberrender 207 |
Treasurer
|
| Forrest G. Burke 10 |
Secretary
|
| Timothy Godzich |
Secretary
|
| Richard Campagna |
COO
|
Known Addresses for Definity Health of New York, Inc.
Corporate Filings for Definity Health of New York, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000005691 |
| Date Filed: | Monday, October 4, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800406955 |
| Date Filed: | Monday, October 25, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 02710033 |
| Date Filed: | Monday, November 8, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C30266-2004 |
| Date Filed: | Wednesday, November 10, 2004 |
| Date Expired: | Wednesday, May 18, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Minnesota |
| County: | Erie |
| State ID: | 3122524 |
| Date Filed: | Thursday, November 4, 2004 |
| Date Expired: | Thursday, October 18, 2007 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/4/2004 | Name History/Actual | Definity Health of New York, Inc. |
|
|
11/4/2004 | Name History/Actual | Definity Health of New York, Inc. |
|
11/10/2004 | Foreign Qualification | |
|
|
12/1/2004 | Initial List | List of Officers for 2004 to 2005 |
|
|
5/16/2005 | Withdrawal | 5/18/05 REG MAIL 1FSC |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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