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HEALTHPLEX, INC.

Branch

Company Details

Name: HEALTHPLEX, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 13 Jul 2011 (13 years ago)
Branch of: HEALTHPLEX, INC. (Company Number 2918328) (NEW YORK)
Organization Number: 0795692
Place of Formation: NEW YORK
Authority Date: 13 Jul 2011 (13 years ago)
Last Annual Report: 11 Jun 2018 (6 years ago)
Principal Office: 333 EARLE OVINGTON BOULEVARD, SUITE 300, UNIONDALE, NY 11553-3608

Chairman

Name Role
Stephen Joseph Cuchel Chairman
Dr. George Kane Chairman

CEO

Name Role
Christopher Schmidt CEO

President

Name Role
Christopher Schmidt President

Secretary

Name Role
Valerie Vignola Secretary

CFO

Name Role
Valerie Vignola CFO

Treasurer

Name Role
Phlip Rizzuto Treasurer

Vice President

Name Role
Philip Rizzuto Vice President
David Kane Vice President

Director

Name Role
Stephen Joseph Cuchel Director
George Kane Director
Martha Kane Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
App. for Certificate of Withdrawal 2018-07-26
Annual Report 2018-06-11
Annual Report 2017-06-22
Annual Report 2016-06-17
Annual Report 2015-06-25
Annual Report 2014-06-26
Annual Report 2013-06-28
Annual Report 2012-06-19
Application for Certificate of Authority(Corp) 2011-07-13

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State