Brighton Health Plan Solutions, LLC

Active Garden City, NY

Brighton Health Plan Solutions, LLC Overview

Brighton Health Plan Solutions, LLC filed as a Foreign in the State of California on Thursday, September 17, 2009 and is approximately fifteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
James Cusumano ~ Background Report ~	Manager Treasurer Member Director Secretary Vice President Assistant Assistant Secretary Chief Fina Chief Financial Officer Vice Presi
Brian Murray ~ Background Report ~	Manager Vice President
Tamara Fuller ~ Background Report ~	Treasurer Secretary
Joseph Brennan ~ Background Report ~	Member Vice President
Simeon Schindelman ~ Background Report ~	Manager President CEO Director Chief Exec Chief Executive Officer
Adam L. Young ~ Background Report ~	Manager Director Member Secretary Vice President Vp and S
Carmilla Tan ~ Background Report ~	Manager Vice President
Michelle Zettergren ~ Background Report ~	Vice President
Michael Tufo ~ Background Report ~	Vice President
Joseph Berardo 2 ~ Background Report ~	President CEO Manager Director Member Board Mana Board Manager Board of M Board of Managers Chief Exec Chief Executive Officer
Rick Rosen 27 ~ Background Report ~	Manager Director Member Board of M Board of Managers Board of Manager
William Gumina 9 ~ Background Report ~	Manager Member Governing Person
William Sullivan 4 ~ Background Report ~	Manager Member Governing Person
Alex Pelligrini 3 ~ Background Report ~	Manager
Tenno Tsai 1 ~ Background Report ~	Manager Director Member Board of M Board of Managers Board of Mgr
John F. Megrue ~ Background Report ~	Manager Governing Person
Michael Jordan ~ Background Report ~	Manager Director Vice President Marketing Vp-Sales
Craig Greenfield ~ Background Report ~	Manager
Alex Pellegrini 4 ~ Background Report ~	Member Governing Person
Matthew David Fienman ~ Background Report ~	Director Vice President Vp-Medical Vp-Medical Economics
Matthew Feinman ~ Background Report ~	Vice President
Allen F. Wise ~ Background Report ~	Governing Person

Showing 8 records out of 22

1600 Stewart Ave Westbury, NY 11590 1 Penn Plz New York, NY 10119 600 5th Ave New York, NY 10020 825 E Gate Blvd Garden City, NY 11530 2421 Atlantic Ave Manasquan, NJ 08736 1001 Brickell Bog Dr Miami, FL 33131 44 W Gilbert St Tinton Falls, NJ 07701 824 E Gate Blvd Garden City, NY 11530 1 Penn Plz 46th Floor New York, NY 07701

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M09000003722
Date Filed:	Monday, September 21, 2009

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	801171911
Date Filed:	Thursday, September 17, 2009

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	New York
State ID:	200926510051
Date Filed:	Thursday, September 17, 2009
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	E0508672009-5
Date Filed:	Monday, September 21, 2009
Registered Agent	National Registered Agents, Inc. of Nv

Corporate Notes

Source	Date	Type	Note
	9/17/2009	Application for Registration
	9/21/2009	Application for Foreign Registration
	9/21/2009	Initial List
	8/23/2010	Annual List
	12/31/2010	Public Information Report (PIR)
	9/15/2011	Annual List
	12/31/2011	Public Information Report (PIR)
	3/28/2012	Change of Name or Address by Registered Agent
	9/4/2012	Annual List
	3/15/2013	Change of Name or Address by Registered Agent
	9/5/2013	Annual List
	12/2/2013	Change of Name or Address by Registered Agent
	9/30/2014	Annual List
	8/27/2015	Annual List
	8/25/2016	Annual List
	12/31/2016	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	9/20/2017	Annual List
	11/6/2017	Amendment
	12/31/2017	Public Information Report (PIR)
	9/10/2018	Annual List
	9/19/2018	Application for Amended Registration
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	5/2/2023	Change of Registered Agent/Office

Trademarks for Brighton Health Plan Solutions, LLC

	Evaluaide Serial Number: 77501644 Drawing Code: 4000
	Plexus Health and Casualty Services Serial Number: 85267176 Drawing Code: 4000

View all trademarks for Brighton Health Plan Solutions, LLC

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Brighton Health Plan Solutions, LLC

Active Garden City, NY