| Name: | BROKERAGE CONCEPTS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 13 Sep 2006 (19 years ago) |
| Date of Dissolution: | 30 Dec 2020 (4 years ago) |
| Date of Status Change: | 30 Dec 2020 (4 years ago) |
| Branch of: | BROKERAGE CONCEPTS, INC., NEW YORK (Company Number 5464228) |
| Identification Number: | 000158435 |
| Place of Formation: | NEW YORK |
| Principal Address: | 257 WEST GENESEE STREET, BUFFALO, NY, 14202, USA |
| Purpose: | THIRD PARTY ADMINISTRATOR |
| Fictitious names: |
HEALTHNOW ADMINISTRATIVE SERVICES (trading name, 2008-12-18 - ) |
| Historical names: |
HEALTH NOW CONTRACTOR SERVICES, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DAVID W. ANDERSON | PRESIDENT | 257 WEST GENESEE STREET BUFFALO, NY 14202 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN T. SWIFT | TREASURER | 257 WEST GENESEE STREET BUFFALO, NY 14202 USA |
| Name | Role | Address |
|---|---|---|
| KENNETH J. SODARO | SECRETARY | 257 WEST GENESEE STREET BUFFALO, NY 14202 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER M. LEARDINI | DIRECTOR | 257 WEST GENESEE STREET BUFFALO, NY 14202 USA |
| DAVID W. ANDERSON | DIRECTOR | 257 WEST GENESEE STREET BUFFALO, NY 14202 USA |
| KENNETH J. SODARO | DIRECTOR | 257 WEST GENESEE STREET BUFFALO, NY 14202 USA |
| STEPHEN T. SWIFT | DIRECTOR | 257 WEST GENESEE STREET BUFFALO, NY 14202 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2007-03-13 | HEALTH NOW CONTRACTOR SERVICES, INC. | BROKERAGE CONCEPTS, INC. |
| Number | Name | File Date |
|---|---|---|
| 202082859330 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
| 202055050580 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201987615340 | Annual Report | 2019-02-26 |
| 201754921940 | Annual Report | 2017-12-12 |
| 201730460890 | Annual Report | 2017-01-19 |
| 201690318680 | Annual Report | 2016-01-11 |
| 201555361620 | Annual Report | 2015-02-19 |
| 201435109030 | Annual Report | 2014-02-05 |
| 201306817150 | Annual Report | 2013-01-03 |
| 201287749880 | Annual Report | 2012-01-10 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
