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DEFINITY HEALTH OF NEW YORK, INC.

Branch

Company Details

Name: DEFINITY HEALTH OF NEW YORK, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Oct 2004 (20 years ago)
Authority Date: 20 Oct 2004 (20 years ago)
Branch of: DEFINITY HEALTH OF NEW YORK, INC., MINNESOTA (Company Number 2bb3f909-88d4-e011-a886-001ec94ffe7f)
Organization Number: 0597403
Principal Office: 1600 UTICA AVE. SOUTH, SUITE 900, ATTN: COMPLIANCE OFFICER, ST. LOUIS PARK, MN 55416
Place of Formation: MINNESOTA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
CRAIG SWANSON President

Secretary

Name Role
TIMOTHY GODZICH Secretary

Director

Name Role
ANTHONY MILLER Director
CRAIG SWANSON Director
TIMOTHY GODZICH Director
RICHARD CAMPAGNA Director
RANDY SCHMIDT Director

Filings

Name File Date
Certificate of Withdrawal 2005-03-04
Application for Certificate of Authority 2004-10-20

Sources: Kentucky Secretary of State