| Entity Name: | BRIGHTON HEALTH PLAN SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2009 (16 years ago) |
| Branch of: | BRIGHTON HEALTH PLAN SOLUTIONS, LLC, NEW YORK (Company Number 2197594) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 31 Oct 2017 (7 years ago) |
| Document Number: | M09000003722 |
| FEI/EIN Number |
113410766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 STEWART AVENUE, WESTBURY, NY, 11590, US |
| Mail Address: | 1600 Stewart Avenue, Westbury, NJ, 11590, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CUSUMANO JAMES | Treasurer | One Penn Plaza, New York, NY, 10119 |
| Brennan Joseph | Vice President | 2421 Atlantic Avenue, Wall Township, NJ, 08736 |
| Murray Brian | Vice President | 1600 Stewart Avenue, Westbury, NY, 11590 |
| Fuller Tamara | Assi | 1600 STEWART AVENUE, WESTBURY, NY, 11590 |
| Zettergren Michelle | Vice President | One Penn Plaza, New York, NY, 10119 |
| Tufo Michael | Vice President | 1600 STEWART AVENUE, WESTBURY, NY, 11590 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 1600 STEWART AVENUE, Suite 700, WESTBURY, NY 11590 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-10-31 | BRIGHTON HEALTH PLAN SOLUTIONS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 1600 STEWART AVENUE, Suite 700, WESTBURY, NY 11590 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-12 |
| LC Amendment and Name Change | 2017-10-31 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
