| Name: | PRUDENTIAL HEALTH CARE PLAN OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1987 (38 years ago) |
| Date of dissolution: | 31 Dec 2001 |
| Entity Number: | 1221665 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2700 WESTCHESTER AVENUE, PURCHASE, NY, United States, 10577 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARY CLAIRE BONNER | Chief Executive Officer | 99 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-12 | 2001-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-04-28 | 2001-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-04-28 | 2001-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-03-03 | 2001-12-31 | Address | PRUDENTIAL INSURANCE CO ET AL, 1420 SPRING HILL RD STE 155, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 1999-03-03 | Address | 56 NORTH LIVINGSTON AVE, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 2001-12-31 | Address | 400 RELLA BLVD STE 300, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1993-02-23 | 2000-04-28 | Address | 400 RELLA BLVD STE 300, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1987-01-08 | 1993-02-23 | Address | 5 PENN PLZ., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011231002020 | 2001-12-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 011228000456 | 2001-12-28 | CERTIFICATE OF MERGER | 2001-12-31 |
| 011212000022 | 2001-12-12 | CERTIFICATE OF CHANGE | 2001-12-12 |
| 000428000621 | 2000-04-28 | CERTIFICATE OF CHANGE | 2000-04-28 |
| 990303002612 | 1999-03-03 | BIENNIAL STATEMENT | 1999-01-01 |
| 940202002596 | 1994-02-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 930223002109 | 1993-02-23 | BIENNIAL STATEMENT | 1993-01-01 |
| B443810-5 | 1987-01-08 | CERTIFICATE OF INCORPORATION | 1987-01-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
