MERITAIN HEALTH, INC.

Headquarter

Company Details

Name:	MERITAIN HEALTH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 1986 (39 years ago)
Entity Number:	1048079
County:	Erie
Place of Formation:	New York
Principal Address:	300 CORPORATE PARKWAY, AMHERST, NY, United States, 14226
Principal Address ZIP Code:	14226
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MERITAIN HEALTH, INC.	121116	Alaska
Headquarter of	MERITAIN HEALTH, INC.	000-933-726	Alabama
Headquarter of	MERITAIN HEALTH, INC.	0853963	CONNECTICUT
Headquarter of	MERITAIN HEALTH, INC.	20081497548	COLORADO
Headquarter of	MERITAIN HEALTH, INC.	588979	IDAHO
Headquarter of	MERITAIN HEALTH, INC.	0630879	KENTUCKY
Headquarter of	MERITAIN HEALTH, INC.	CORP_61692487	ILLINOIS
Headquarter of	MERITAIN HEALTH, INC.	4668ce14-9ed4-e011-a886-001ec94ffe7f	MINNESOTA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300NI9NKV7NN89881

1048079

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	300 Corporate Parkway, Amherst, US-NY, US, 14226

Registration details

Registration Date	2017-11-22
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2022-10-08
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1048079

Chief Executive Officer

Name	Role	Address
MARK W. SCHMIDT	Chief Executive Officer	300 CORPORATE PARKWAY, AMHERST, NY, United States, 14226

DOS Process Agent

Name	Role	Address
MERITAIN HEALTH, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-01-10	2024-09-06	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-01-02	2024-01-02	Address	300 CORPORATE PARKWAY, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-10	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-09-20	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-07-10	2023-09-20	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-08-05	2023-07-10	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-01-02	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-01-02	2024-01-02	Address	300 CORPORATE PARKWAY, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer)
2012-02-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-29	2014-01-02	Address	300 CORPORATE PKWY, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer)
2009-06-26	2022-08-05	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2008-03-26	2010-01-29	Address	300 CORPORATE PKWY, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer)
1998-01-22	2008-03-26	Address	300 CORPORATE PARKWAY, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer)
1998-01-22	2012-02-10	Address	ATTN: PRESIDENT, 300 CORPORATE PARKWAY, AMHERST, NY, 14226, USA (Type of address: Service of Process)
1997-02-24	1998-01-22	Address	300 CORPORATE PARKWAY, ATTN: PRESIDENT, AMHERST, NY, 14226, USA (Type of address: Service of Process)
1994-12-28	2009-06-26	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1994-11-10	1998-01-22	Address	40 JOHN GLENN DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
1994-11-10	1998-01-22	Address	40 JOHN GLENN DRIVE, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
1994-11-10	1997-02-24	Address	C/O ARNOLD ZELMAN, ESQ., 465 MAIN STREET, STE. 600, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1993-05-18	1994-11-10	Address	40 JOHN GLENN DRIVE, AMHERST, NY, 14228, USA (Type of address: Service of Process)
1993-04-05	1993-05-18	Address	40 JOHN GLENN DRIVE, AMHERST, NY, 14226, USA (Type of address: Service of Process)
1986-01-06	1993-04-05	Address	2525 MARINE MIDLAND, CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102007983	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220118000212	2022-01-18	BIENNIAL STATEMENT	2022-01-18
200102060597	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-14581	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102007743	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104007859	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102006272	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120210002243	2012-02-10	BIENNIAL STATEMENT	2012-01-01
100129002452	2010-01-29	BIENNIAL STATEMENT	2010-01-01
091224000701	2009-12-24	CERTIFICATE OF MERGER	2009-12-31
090626000708	2009-06-26	CERTIFICATE OF AMENDMENT	2009-06-26
090130000782	2009-01-30	CERTIFICATE OF MERGER	2009-01-30
081231000184	2008-12-31	CERTIFICATE OF MERGER	2008-12-31
080326002499	2008-03-26	BIENNIAL STATEMENT	2008-01-01
071226000043	2007-12-26	CERTIFICATE OF MERGER	2007-12-31
061120000408	2006-11-20	CERTIFICATE OF CORRECTION	2006-11-20
061115001168	2006-11-15	CERTIFICATE OF MERGER	2006-11-16
061115001161	2006-11-15	CERTIFICATE OF MERGER	2006-11-16
061115001172	2006-11-15	CERTIFICATE OF MERGER	2006-11-15
061031000840	2006-10-31	CERTIFICATE OF MERGER	2006-10-31
061031000835	2006-10-31	CERTIFICATE OF MERGER	2006-10-31
061030000839	2006-10-30	CERTIFICATE OF MERGER	2006-10-30
060321003449	2006-03-21	BIENNIAL STATEMENT	2006-01-01
060217000672	2006-02-17	CERTIFICATE OF AMENDMENT	2006-02-17
040130002228	2004-01-30	BIENNIAL STATEMENT	2004-01-01
020219002428	2002-02-19	BIENNIAL STATEMENT	2002-01-01
000217002907	2000-02-17	BIENNIAL STATEMENT	2000-01-01
980122002679	1998-01-22	BIENNIAL STATEMENT	1998-01-01
970224000101	1997-02-24	CERTIFICATE OF CHANGE	1997-02-24
941228000399	1994-12-28	CERTIFICATE OF MERGER	1995-01-01
941110002037	1994-11-10	BIENNIAL STATEMENT	1994-01-01
930518000122	1993-05-18	CERTIFICATE OF AMENDMENT	1993-05-18
930405000089	1993-04-05	CERTIFICATE OF AMENDMENT	1993-04-05
C154186-4	1990-06-19	CERTIFICATE OF AMENDMENT	1990-06-19
B307234-4	1986-01-06	CERTIFICATE OF INCORPORATION	1986-01-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State