| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| 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 Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Annual Report | 0004588692 | 2022-02-02 |
| Annual Report | 0004145235 | 2021-01-27 |
| Amendment of Foreign Registration Statement | 0003795787 | 2020-03-05 |
| Annual Report | 0003767248 | 2020-02-05 |
| Annual Report | 0003434154 | 2019-02-21 |
| Annual Report | 0002128816 | 2018-02-08 |
Date of last update: 03 Apr 2025
Sources: Idaho Secretary of State
