Detail by Officer/Registered Agent Name
Foreign Profit Corporation
HEALTHPLEX MANAGEMENT SERVICES, INC.
Cross Reference Name
HEALTHPLEX, INC.
Filing Information
F06000002203
11-2714365
04/06/2006
NY
ACTIVE
CORPORATE MERGER
01/30/2024
01/31/2024
Principal Address
Changed: 04/23/2023
333 Earle Ovington Boulevard
Uniondale, NY 11553
Uniondale, NY 11553
Changed: 04/23/2023
Mailing Address
Changed: 04/23/2023
333 Earle Ovington Boulevard
Uniondale, NY 11553
Uniondale, NY 11553
Changed: 04/23/2023
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 03/01/2021
Address Changed: 03/01/2021
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 03/01/2021
Address Changed: 03/01/2021
Officer/Director Detail
Name & Address
Title Director
Wiffler, Thomas P.
Title Treasurer
Gill, Peter M.
Title Assistant Secretary
Lang, Heather A.
Title Secretary
Brody, Michael C.
Title CEO, President, Director
Van Ham, Colleen H.
Title CFO
Vignola, Valerie
Title Director
Wiffler, Thomas P.
9700 HEALTH CARE LANE
MINNETONKA, MN 55343
MINNETONKA, MN 55343
Title Treasurer
Gill, Peter M.
9900 Bren Road East
Minnetonka, MN 55343
Minnetonka, MN 55343
Title Assistant Secretary
Lang, Heather A.
9900 Bren Road East
Minnetonka, MN 55343
Minnetonka, MN 55343
Title Secretary
Brody, Michael C.
680 BLAIR MILL RD
HORSHAM, PA 19044
HORSHAM, PA 19044
Title CEO, President, Director
Van Ham, Colleen H.
9700 HEALTH CARE LANE
MINNETONKA, MN 55343
MINNETONKA, MN 55343
Title CFO
Vignola, Valerie
333 Earle Ovington Boulevard
Uniondale, NY 11553
Uniondale, NY 11553
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/22/2022 |
| 2023 | 04/23/2023 |
| 2024 | 01/29/2024 |
Document Images