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Definity Health of New York, Inc.

Branch

Company Details

Name: Definity Health of New York, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 18 Oct 2004 (20 years ago)
Branch of: Definity Health of New York, Inc., MINNESOTA (Company Number 2bb3f909-88d4-e011-a886-001ec94ffe7f)
Business ID: 862510
State of Incorporation: MINNESOTA
Principal Office Address: 1600 Utica Ave South Suite 900St. Louis Park, MN 55416

Director

Name Role Address
Anthony Miller Director 1600 Utica Ave South Suite 900, St. Louis Park, MN 55416
Craig Swanson Director 1600 Utica Ave South Suite 900, St. Louis Park, MN 55416
Randy Schmidt Director 1600 Utica Ave South Suite 900, St. Louis Park, MN 55416

President

Name Role Address
Craig Swanson President 1600 Utica Ave South Suite 900, St. Louis Park, MN 55416

Treasurer

Name Role Address
Randy Schmidt Treasurer 1600 Utica Ave South Suite 900, St. Louis Park, MN 55416

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Withdrawal Filed 2005-03-07 Withdrawal
Formation Form Filed 2004-10-18 Formation

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State