Brighton Health Plan Solutions, LLC

Active Garden City, NY

Brighton Health Plan Solutions, LLC Overview

Brighton Health Plan Solutions, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, September 17, 2009 and is approximately fourteen years old, as recorded in documents filed with Texas 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 Director Member Assistant Vice Presi Secretary Vice President Assistant Secretary Chief Fina Chief Financial Officer
Simeon Schindelman ~ Background Report ~	President Manager Director Chief Exec CEO Chief Executive Officer
Joseph Berardo 2 ~ Background Report ~	President Director Board Mana Board of M Chief Exec CEO Manager Member Chief Executive Officer Board of Managers Board Manager
Adam L. Young ~ Background Report ~	Manager Director Vp and S Member Secretary Vice President
Brian Murray ~ Background Report ~	Manager Vice President
Tamara Fuller ~ Background Report ~	Treasurer Secretary
Joseph Brennan ~ Background Report ~	Member Vice President
Carmilla Tan ~ Background Report ~	Manager Vice President
Michael Jordan ~ Background Report ~	Director Marketing Vp-Sales Manager Vice President
Rick Rosen 27 ~ Background Report ~	Director Board of M Manager Member Board of Managers Board of Manager
Tenno Tsai 1 ~ Background Report ~	Director Board of M Manager Member Board of Managers Board of Mgr
Matthew David Fienman ~ Background Report ~	Director Vp-Medical Vice President Vp-Medical Economics
Michelle Zettergren ~ Background Report ~	Vice President
Michael Tufo ~ Background Report ~	Vice President
William Gumina 9 ~ Background Report ~	Manager Member Governing Person
William Sullivan 4 ~ Background Report ~	Manager Member Governing Person
Alex Pelligrini 3 ~ Background Report ~	Manager
Craig Greenfield ~ Background Report ~	Manager
John F. Megrue ~ Background Report ~	Manager Governing Person
Alex Pellegrini 4 ~ Background Report ~	Member Governing Person
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:	Active In existence
State:	Texas
State ID:	801171911
Date Filed:	Thursday, September 17, 2009
Registered Agent	National Registered Agents, Inc.

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)

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 Tuesday, July 11, 2023

Texas Secretary of State
Data last refreshed on Tuesday, September 26, 2023

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

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

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Brighton Health Plan Solutions, LLC

Active Garden City, NY