| Entity Name: | HEALTHPLEX MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Apr 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | F06000002203 |
| FEI/EIN Number | 11-2714365 |
| Address: | 333 Earle Ovington Boulevard, Uniondale, NY 11553 |
| Mail Address: | 333 Earle Ovington Boulevard, Uniondale, NY 11553 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Wiffler, Thomas P. | Director | 9700 HEALTH CARE LANE, MINNETONKA, MN 55343 |
| Van Ham, Colleen H. | Director | 9700 HEALTH CARE LANE, MINNETONKA, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter M. | Treasurer | 9900 Bren Road East, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Lang, Heather A. | Assistant Secretary | 9900 Bren Road East, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Brody, Michael C. | Secretary | 680 BLAIR MILL RD, HORSHAM, PA 19044 |
| Name | Role | Address |
|---|---|---|
| Van Ham, Colleen H. | Chief Executive Officer | 9700 HEALTH CARE LANE, MINNETONKA, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Van Ham, Colleen H. | President | 9700 HEALTH CARE LANE, MINNETONKA, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Vignola, Valerie | Chief Financial Officer | 333 Earle Ovington Boulevard, Uniondale, NY 11553 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000249517 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 333 Earle Ovington Boulevard, Uniondale, NY 11553 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 333 Earle Ovington Boulevard, Uniondale, NY 11553 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Merger | 2024-01-30 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-24 |
| Reg. Agent Change | 2021-03-01 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
