| Entity Name: | BRIGHTON HEALTH PLAN SOLUTIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Jul 2012 |
| Branch of: | BRIGHTON HEALTH PLAN SOLUTIONS, LLC (Company Number 2197594) (NEW YORK) |
| Business ALEI: | 1078694 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 1600 Stewart Avenue, Westbury, NY, 11590, United States |
| Mailing address: | 1600 Stewart Avenue, Westbury, NY, United States, 11590 |
| Mailing jurisdiction address: | 1600 STEWART AVENUE SUITE 700, WESTBURY, NY, 11590, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | LEGAL@BRIGHTONHPS.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHELLE ZETTERGREN | Officer | ONE PENN PLAZA, SUITE 1410, NEW YORK, NY, 10119, United States | One Penn Plaza, Suite 1410, New York, NY, 10119, United States |
| TAMARA FULLER | Officer | 1600 STEWART AVE, SUITE 700, WESTBURY, NY, 11590, United States | 1600 Stewart Avenue, Westbury, NY, 11590, United States |
| JOSEPH BRENNAN | Officer | 2421 ATLANTIC AVENUE, SUITE 202, WALL TOWNSHIP, NJ, 08736, United States | 67 LOOKOUT MTN ROAD, MANCHESTER, CT, 06040, United States |
| MICHAEL TUFO | Officer | 1600 STEWART AVENUE, WESTBURY, NY, 11590, United States | 1600 Stewart Avenue, Westbury, NY, 11590, United States |
| BRIAN MURRAY | Officer | 1600 STEWART AVENUE, SUITE 700, WESTBURY, NY, 11590, United States | 14 KINLOCK DRIVE, MILFORD, CT, 06460, United States |
| JAMES CUSUMANO | Officer | ONE PENN PLAZA, SUITE 1410, NEW YORK, NY, 10119, United States | One Penn Plaza, Suite 1410, New York, NY, 10119, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MAGNACARE ADMINISTRATIVE SERVICES, LLC | BRIGHTON HEALTH PLAN SOLUTIONS, LLC | 2017-10-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012072959 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0011437625 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010232808 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| 0007267052 | 2021-03-29 | No data | Annual Report | Annual Report | 2021 |
| 0006821613 | 2020-03-09 | No data | Annual Report | Annual Report | 2020 |
| 0006443369 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006131102 | 2018-03-20 | No data | Annual Report | Annual Report | 2018 |
| 0005962447 | 2017-10-30 | 2017-10-30 | Amendment | Amend Name | No data |
| 0005895730 | 2017-07-26 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
