| Entity Name: | SOLSTICE OF NEW YORK INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Nov 2013 |
| Branch of: | SOLSTICE OF NEW YORK INC, NEW YORK (Company Number 3591720) |
| Business ALEI: | 1124534 |
| Annual report due: | 12 Nov 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Mailing address: | 7901 SW 6th Court, Suite 400, Plantation, FL, United States, 33324 |
| Business address: | 7901 SW 6th Court, Plantation, FL, 33324, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Colleen Hastings Van Ham | Director | 7901 SW 6th Court, Plantation, FL, 33324, United States | 333 EARLE OVINGTON BLVD.SUITE 300, UNIONDALE, NY, 11553, United States |
| Michael Charles Brody | Director | 7901 SW 6th Court, Plantation, FL, 33324, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Carlos [NMN] Ferrera | Director | 7901 SW 6th Court, Plantation, FL, 33324, United States | 11101 NW 24th Street, Coral Springs, FL, 33065, United States |
| Kenneth Mark Sheldon | Director | 7901 SW 6th Court, Plantation, FL, 33324, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Thomas Patrick Wiffler | Director | 7901 SW 6th Court, Plantation, FL, 33324, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Charles Brody | Officer | 7901 SW 6th Court, Plantation, FL, 33324, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Kenneth Mark Sheldon | Officer | 7901 SW 6th Court, Plantation, FL, 33324, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Heather Anastasia Lang | Officer | 7901 SW 6th Court, Plantation, FL, 33324, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Mitchell Robert Davis | Officer | 7901 SW 6th Court, Plantation, FL, 33324, United States | 7901 SW 6TH COURT, PLANTATION, FL, 33324, United States |
| Marilyn Victoria Hirsch | Officer | 7901 SW 6th Court, Plantation, FL, 33324, United States | 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States |
| Jessica Leigh Zuba | Officer | 7901 SW 6th Court, Plantation, FL, 33324, United States | POST OFFICE 9452 MAIL CODE CA952- 1000, MINNEAPOLIS, MN, 55440-9472, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013278211 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012330826 | 2024-10-14 | No data | Annual Report | Annual Report | No data |
| BF-0011313740 | 2023-10-13 | No data | Annual Report | Annual Report | No data |
| BF-0010409162 | 2022-11-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0009823713 | 2021-11-29 | No data | Annual Report | Annual Report | No data |
| BF-0009981447 | 2021-06-08 | 2021-06-08 | Change of Agent | Agent Change | No data |
| 0006996260 | 2020-10-06 | No data | Annual Report | Annual Report | 2020 |
| 0006654903 | 2019-10-04 | No data | Annual Report | Annual Report | 2019 |
| 0006256397 | 2018-10-09 | No data | Annual Report | Annual Report | 2018 |
| 0005953349 | 2017-10-25 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
