| Name: | UNITEDHEALTHCARE OF UPSTATE NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1985 (39 years ago) |
| Entity Number: | 1007725 |
| County: | Onondaga |
| Date of dissolution: | 31 Dec 2002 |
| Place of Formation: | New York |
| Principal Address: | 5015 CAMPUSWOOD DRIVE, EAST SYRACUSE, NY, United States, 13057 |
| Principal Address ZIP Code: | 13057 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| AMY K. KNAPP | Chief Executive Officer | TWO PENN PLAZA, NEW YORK, NY, United States, 10121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-16 | 2001-06-18 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 2000-02-16 | 2001-06-18 | Address | 5015 CAMPUSWOOD DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2001-06-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-02 | 1999-05-13 | Name | UNITED HEALTHCARE OF UPSTATE NEW YORK, INC. |
| 1995-10-03 | 1997-01-02 | Name | METRAHEALTH CARE PLAN OF UPSTATE NEW YORK, INC. |
| 1993-03-19 | 2000-02-16 | Address | ONE TOWER SQUARE, ISHS, HARTFORD, CT, 06183, 5086, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 2000-02-16 | Address | 701 WESTCHESTER AVENUE, WHITES PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1987-01-15 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-01-15 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-28 | 1995-10-03 | Name | TRAVELERS HEALTH NETWORK OF NEW YORK, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021231000810 | 2002-12-31 | CERTIFICATE OF MERGER | 2002-12-31 |
| 010710002293 | 2001-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 010618002450 | 2001-06-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 000216002646 | 2000-02-16 | BIENNIAL STATEMENT | 1999-06-01 |
| 991207001030 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 990513000299 | 1999-05-13 | CERTIFICATE OF AMENDMENT | 1999-05-13 |
| 970102000588 | 1997-01-02 | CERTIFICATE OF AMENDMENT | 1997-01-02 |
| 961210000617 | 1996-12-10 | COURT ORDER | 1996-12-10 |
| 960819000441 | 1996-08-19 | CERTIFICATE OF MERGER | 1996-09-01 |
| 951003000085 | 1995-10-03 | CERTIFICATE OF AMENDMENT | 1995-10-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
