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BRIGHTON HEALTH PLAN SOLUTIONS, LLC

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Company Details

Name: BRIGHTON HEALTH PLAN SOLUTIONS, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 23 Feb 2010 (15 years ago)
Financial Date End: 28 Feb 2026
Branch of: BRIGHTON HEALTH PLAN SOLUTIONS, LLC, NEW YORK (Company Number 2197594)
Entity Number: 282294
Place of Formation: NEW YORK
File Number: 282294
Principal Address: SUITE 5300 ONE PENN PLAZA NEW YORK, NY 10119
Mailing Address: LEGAL DEPARTMENT STE 700 1600 STEWART AVE WESTBURY, NY 11590-6663

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Member

Name Role Address Appointed On Resigned On
James J Cusumano Member 1600 STEWART AVENUE, WESTBURY, NY 11590 2021-01-27 No data
Tamara Fuller Member 1600 STEWART AVENUE, WESTBURY, NY 11590 2024-02-06 2024-02-06
Joseph R. Brennan Member 2421 ATLANTIC AVENUE, WALL TOWNSHIP, NJ 08736 2024-02-06 2024-02-06
Michael J. Tufo Member 1600 STEWART AVENUE, WESTBURY, NY 11590 2024-02-06 2024-02-06
Brian Murray Member 1600 STEWART AVENUE, WESTBURY, NY 11590 2024-02-06 2024-02-06
Michelle Zettergren Member ONE PENN PLAZA, NEW YORK, NY 10119 2024-02-06 2024-02-06

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006271526 2025-05-27
Annual Report 0006085803 2025-01-31
Annual Report 0005587668 2024-02-06
Annual Report 0005115893 2023-02-14
Registered Agent Name/Address Change (mass change) 0004894502 2022-09-12

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Date of last update: 31 May 2025

Sources: Idaho Secretary of State