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Home > USA > New York State Companies > ORTHONET LLC
Company Information for

ORTHONET LLC

28 LIBERTY STREET, New York, NEW YORK, NY, 10005,
Company Registration Number
USNY1908627
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Orthonet Llc
ORTHONET LLC was founded on 1995-03-30 and has its registered office in New York. The organisation's status is listed as "Active". Orthonet Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
ORTHONET LLC
 
Legal Registered Office / Registered Agent
28 LIBERTY STREET
New York
NEW YORK
NY
10005
 
Telephone(914) 681-8800
 
Filing Information
Company Number USNY1908627
New York DoS ID# 1908627
Date formed 1995-03-30
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   133818652
Jurisdiction New York Department of State
Last Datalog update: 2023-09-03 07:08:39
Primary Source:New York Department of State
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Companies with same name ORTHONET LLC
The following companies were found which have the same name as ORTHONET LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Orthonet (colorado) L.L.C. Delaware Unknown
Orthonet (colorado) Inc. Delaware Unknown
ORTHONET CORPORATION California Unknown
Orthonet Delaware LLC Delaware Unknown
ORTHONET EXPRESS, INC 14 Bond Street, Suite 245 Nassau Great Neck NY 11021 Active Company formed on the 2015-12-09
Orthonet Holdings, Inc. Delaware Unknown
ORTHONET INDIA PRIVATE LIMITED 3362 8TH STREET 12TH MAIN ROADANNA NAGAR CHENNAI-40 Tamil Nadu DORMANT Company formed on the 2000-06-06
ORTHONET INC Delaware Unknown
ORTHONET INCORPORATED Michigan UNKNOWN
Orthonet Inc Maryland Unknown
ORTHONET INC Georgia Unknown
ORTHONET LTD 6 FORSYTHIA CLOSE CHURCHDOWN UNITED KINGDOM GL3 1LS Dissolved Company formed on the 2017-01-17
Orthonet LLC Connecticut Unknown
Orthonet LLC Indiana Unknown
ORTHONET LLC Georgia Unknown
ORTHONET LIMITED Sixty Six North Quay Great Yarmouth NORFOLK NR30 1HE Active Company formed on the 2023-01-05
ORTHONET MANAGEMENT LLC New Jersey Unknown
ORTHONET NEW YORK IPA, INC. 111 EIGHTH AVENUE New York NEW YORK NY 10011 Active Company formed on the 1998-09-14
Orthonet Of The South, Inc. Delaware Unknown
Orthonet Of The Mid-Atlantic Inc. Delaware Unknown

Company Officers of ORTHONET LLC

Current Directors
Officer Role Date Appointed
OrthoNet Holdings, Inc.
 Member
Roger S. Shedlin, M.D.
 Manager
Kevin M. Kennedy
 Manager
Michael H. Singer
 Manager
Member
Roger Scott Shedlin, M.D.
 Manager
Kevin Michael Kennedy
 Manager
Michael Henry Singer
 Manager

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19Colorado DoS foreign entity filing (entityID = 20151808160):File Report Principal address changed
2023-09-03Change of registered address from 1311 MAMARONECK AVENUE, SUITE 240,WHITE PLAINS, NY, 10605 to 28 LIBERTY STREET, New York,NEW YORK, NY, 10005
2023-01-10Colorado DoS foreign entity filing (entityID = 20151808160):File Report
2022-01-07Colorado DoS foreign entity filing (entityID = 20151808160):File Report
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2021-01-19Colorado DoS foreign entity filing (entityID = 20151808160):File Report
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-09-17Wyoming DoS foreign entity filing (EntityID 2018-000808465): 2020 Annual Report filed. Original document. Document file ID: 05919681. Fee paid USD$50.00
2020-02-19Alaska Department of State (entity ID 10086301): Roger Scott Shedlin, M.D. declared as Manager
2020-02-19Alaska Department of State (entity ID 10086301): Kevin Michael Kennedy declared as Manager
2020-02-19Alaska Department of State (entity ID 10086301): Michael Henry Singer declared as Manager
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-12-24Colorado DoS foreign entity filing (entityID = 20151808160):File Report
2019-11-20Colorado DoS foreign entity filing (entityID = 20151808160):Statement of Change Changing the Registered Agent Information Registered agent name and/or address changed; Document lists all affected entities.
2019-11-15Alaska Department of State (entity ID 10086301): declared as Member
2019-05-30Wyoming DoS foreign entity filing (EntityID 2018-000808465): 2019 Annual Report filed. Original document. Document file ID: 04619383. Fee paid USD$50.00
2019-04-03Change of registered address from 28 LIBERTY ST., WESTCHESTER,NEW YORK, NEW YORK, 10005 to 1311 MAMARONECK AVENUE, SUITE 240,WHITE PLAINS, NEW YORK, 10605
2019-03-03Change of registered address from 111 EIGHTH AVENUE, WESTCHESTER,NEW YORK, NEW YORK, 10011 to 28 LIBERTY ST., WESTCHESTER,NEW YORK, NEW YORK, 10005
2019-01-05Colorado DoS foreign entity filing (entityID = 20151808160):File Report
2019-00-00Alabama Department of State. Annual report filed
2018-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2018-10-04Alaska Department of State (entity ID 10086301): OrthoNet Holdings, Inc. declared as Member
2018-10-04Alaska Department of State (entity ID 10086301): Roger S. Shedlin, M.D. declared as Manager
2018-10-04Alaska Department of State (entity ID 10086301): Kevin M. Kennedy declared as Manager
2018-10-04Alaska Department of State (entity ID 10086301): Michael H. Singer declared as Manager
2018-06-15Rhode Island DoS Foreign Entity registration number 1685434.
2018-06-15Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2018-06-15Certificate of Qualification to do business in state of Alabama issued
2018-06-15Alabama Department of State Certificate of Formation
2018-06-15Rhode Island DoS: KEVIN KENNEDY declared in role MANAGER
2018-01-15Colorado DoS foreign entity filing (entityID = 20151808160):File Report
2017-03-01Iowa DoS foreign entity filing (EntityID 496075): BIENNIAL REPORT
2016-12-27Colorado DoS foreign entity filing (entityID = 20151808160):File Report Removed entity mailing address; / Change of Entity Address
2016-09-16Colorado DoS foreign entity filing (entityID = 20151808160):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2016-02-05Iowa DoS foreign entity filing (EntityID 496075): REGISTERED OFFICE/AGENT CHANGE
2015-12-22Colorado DoS foreign entity filing (entityID = 20151808160):Apply for Foreign Entity Authority To transact business in Colorado
2015-07-20Change of registered address from GENERAL COUNSEL, 1311 MAMARONECK AVE #240,WHITE PLAINS, NEW YORK, 10605
2015-06-15Florida DoS Foreign Company Registration: LC STMNT OF RA/RO CHG.
2015-06-15Florida DoS: LC STMNT OF RA/RO CHG.
2015-03-31Iowa DoS foreign entity filing (EntityID 496075): CERTIFICATE OF AUTHORITY
2011-05-16Florida DoS Foreign Company Registration: REINSTATEMENT.
2011-05-16Florida DoS: REINSTATEMENT.
2010-09-24Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2009-07-14Florida DoS Foreign Company Registration: REINSTATEMENT.
2007-09-14Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2007-09-14Florida DoS: REVOKED FOR ANNUAL REPORT.
1995-03-30State of Alabama formation/registration of foreign entity
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Iowa Insurance Division Insurance 1002065272 2014-05-13 2017-04-02 Registered insurance Third Party Administrator. Registered location: 1311 MAMARONECK AVE SUITE 240 WHITE PLAINS NY 10605.
Iowa Insurance Division Insurance 1002065272 2017-04-19 2020-04-19 Registered insurance Third Party Administrator. Registered location: 1311 MAMARONECK AVE SUITE 240 WHITE PLAINS NY 10605.
Iowa Insurance Division Insurance 1002065272 2017-04-19 2020-04-19 Registered insurance Third Party Administrator. Registered location: 1311 MAMARONECK AVE SUITE 240 WHITE PLAINS NY 10605.
Iowa Insurance Division Insurance 1002065272 2017-04-19 2020-04-19 Registered insurance Third Party Administrator. Registered location: 1311 MAMARONECK AVE SUITE 240 WHITE PLAINS NY 10605.
Iowa Insurance Division Insurance 1002065272 2017-04-19 2020-04-19 Registered insurance Third Party Administrator. Registered location: 1311 MAMARONECK AVE SUITE 240 WHITE PLAINS NY 10605.
Iowa Insurance Division Insurance 1002065272 2017-04-19 2020-04-19 Registered insurance Third Party Administrator. Registered location: 1311 MAMARONECK AVE SUITE 240 WHITE PLAINS NY 10605.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORTHONET LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2019-05-21 to 2022-11-14 1:19-cv-04678 Solis v. Orthonet LLC
2022-11-14Notice (Other) (court notes)
2022-03-28Order on Motion for Settlement (court notes)
2022-03-28Order on Motion for Settlement (court notes)
2021-08-12Telephone Conference
2021-07-30Notice to Court Regarding Proposed Order
2021-07-30Proposed Order (court notes)
2021-07-30Memorandum of Law in Support of Motion (court notes)
2021-07-30Settlement (court notes)
2021-06-30Memorandum & Opinion (court notes)
2021-03-09Conference (court notes)
2020-12-16Attorney Fees (court notes)
2020-12-16Memorandum of Law in Support of Motion (court notes)
2020-05-12Notice to Court Regarding Proposed Order
2020-05-12Proposed Order (court notes)
2020-05-11Memorandum of Law in Support of Motion (court notes)
2020-05-11Approve (court notes)
2020-04-16Extension of Time to File Document (court notes)
2020-03-27Extension of Time to File Document (court notes)
2020-03-06Order on Motion for Extension of Time (court notes)
2020-03-04Extension of Time (court notes)
2020-01-31Order on Motion for Leave to File Document (court notes)
2020-01-29Leave to File Document (court notes)
2020-01-24Order on Motion to Stay (court notes)
2020-01-22Stay (court notes)
2020-01-08Consent to Become Party Plaintiff (court notes)
2020-01-02Consent to Become Party Plaintiff (court notes)
2019-10-22Order on Motion to Adjourn Conference (court notes)
2019-10-21Adjourn Conference (court notes)
2019-10-21Notice (Other) (court notes)
2019-09-16Notice (Other) (court notes)
2019-09-16Consent to Become Party Plaintiff (court notes)
2019-08-26Consent to Become Party Plaintiff (court notes)
2019-08-21Order for Initial Pretrial Conference (court notes)
2019-08-19Consent to Become Party Plaintiff (court notes)
2019-08-09Memo Endorsement (court notes)
2019-08-08Letter (court notes)
2019-08-02Answer to Amended Complaint (court notes)
2019-08-01Consent to Become Party Plaintiff (court notes)
2019-07-30Order on Motion for Extension of Time to Answer (court notes)
2019-07-26Extension of Time to File Answer (court notes)
2019-07-15Notice to Attorney Regarding Party Modification
2019-07-12Amended Complaint (court notes)
2019-07-02Order on Motion to Appear Pro Hac Vice
2019-07-01Notice Regarding Pro Hac Vice Motion
2019-07-01Appear Pro Hac Vice (court notes)
2019-06-26Notice of Mediator Assignment
2019-06-24Mediation Referral Order for Cases Filed Under the Fair Labor Standards Act (court notes)
2019-06-21Answer to Complaint (court notes)
2019-06-21Rule 7.1 Corporate Disclosure Statement (court notes)
2019-06-20Notice Regarding Deficient Motion to Appear Pro Hac Vice
2019-06-20Appear Pro Hac Vice (court notes)
2019-06-19Order on Motion to Appear Pro Hac Vice
2019-06-18Notice Regarding Pro Hac Vice Motion
2019-06-18Appear Pro Hac Vice (court notes)
2019-06-04Summons Returned Executed (court notes)
2019-05-22Summons Issued (court notes)
2019-05-22Case Opening Initial Assignment Notice
2019-05-21Consent to Join Class (court notes)
2019-05-21Consent to Join Class (court notes)
2019-05-21Consent to Join Class (court notes)
2019-05-21Consent to Join Class (court notes)
2019-05-21Request for Issuance of Summons (court notes)
2019-05-21Civil Cover Sheet (court notes)
2019-05-21Complaint (court notes)
Southern District of New York 2015-11-23 to 2016-08-21 7:15-cv-07743 Gethers-Trent v. Orthonet, LLC
2016-08-21(Court notes)
2016-03-22Stipulation and Order of Dismissal (court notes)
2016-03-22Order on Motion to Dismiss (court notes)
2016-03-22Order on Motion to Approve (court notes)
2016-03-18Letter (court notes)
2016-03-11Order (court notes)
2016-03-07Approve (court notes)
2016-03-04Miscellaneous Relief (court notes)
2016-03-01Order (court notes)
2015-12-15Order on Motion to Appear Pro Hac Vice (court notes)
2015-12-15Order on Motion to Appear Pro Hac Vice (court notes)
2015-12-15Order on Motion to Appear Pro Hac Vice (court notes)
2015-11-23Rule 7.1 Corporate Disclosure Statement (court notes)
Intangible Assets
Patents
We have not found any records of ORTHONET LLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ORTHONET LLC registering or being granted any trademarks
Income
Government Income

Government spend with ORTHONET LLC

Government Department Income DateTransaction(s) Value Services/Products
Florida Department of State 2016-04-19 USD $181 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2015-04-28 USD $1,738 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2015-04-23 USD $2,671 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2015-04-22 USD $5,577 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2014-09-16 USD $50 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2014-09-16 USD $128 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2014-09-16 USD $23 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2014-09-16 USD $17 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2014-08-13 USD $339 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2014-08-13 USD $200 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ORTHONET LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1311 MAMARONECK AVE 240 WHITE PLAINS NY 10605 496075 Iowa Secretary of State Business Entities 2015-03-31
1675 Broadway Denver CO 80202 20151808160 Colorado Department of State 2015-12-22 Good Standing
USA 1945071 Ohio Department of State Corporate Registry 2010-06-21 Active
1311 MAMARONECK AVE STE 240 WHITE PLAINS NY 10605 123884397 Oregan Secretary of State Corporations Division 2016-08-04
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 M06000004620 Florida Department of State Division of Corporations 2006-08-21 Active
9360 GLACIER HIGHWAY, SUITE 202 JUNEAU AK 99801 10086301 Alaska Department Commerce, Community & Economic Development 2018-06-14
1311 Mamaroneck Ave Ste 240 NY United States of America (USA) 10605 2018-000808465 Wyoming Corporations Division 2018-06-18 Active
CT CORPORATION SYSTEM 450 VETERANS MEMORIAL PARKWAY, SUITE 7A EAST PROVIDENCE RI 02914 1685434 Secretary of State Rhode Island 2018-06-15 Foreign Limited Liability Company
C T CORPORATION SYSTEM JEFFERSONVILLE 05464 344675 / Vermont Secretary of State Corporations Division 2018-06-15 Active
C T CORPORATION SYSTEM 711 CAPITOL WAY S STE 204 OLYMPIA WA 604301107 Washington Secretary of State Corporations Division 2018-06-21 Active - 6/30/2019
1311 MAMARONECK AVENUE, SUITE 240 WHITE PLAINS, NY 10605 521-373 Alabama Secretary of State Principal Address
1311 MAMARONECK AVENUE, SUITE 240 WHITE PLAINS, NY 10605 521-373 Alabama Secretary of State Principal Mailing Address
2 NORTH JACKSON STREET, SUITE 605 MONTGOMERY, AL 36104 521-373 Alabama Secretary of State Registered Office Street Address
2 NORTH JACKSON STREET, SUITE 605 MONTGOMERY, AL 36104 521-373 Alabama Secretary of State Registered Office Mailing Address

Registered Agents
Agent Name Agent Address Jurisdiction
C T CORPORATION SYSTEM 111 EIGHTH AVENUE , , NEW YORK , NEW YORK , 10011 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORTHONET LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORTHONET LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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