| Name: | VYTRA HEALTH PLANS MANAGED SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1991 (34 years ago) (Companies founded in March 1991) |
| Date of dissolution: | 24 Jan 2022 |
| Entity Number: | 1518963 |
| ZIP code: | 10041 (Companies in Suffolk, 10041) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 395 NORTH SERVICE ROAD, MELVILLE, NY, United States, 11747 |
| Address: | 55 WATER STREET, NEW YORK, NY, United States, 10041 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIP HEALTH PLAN OF NEW YORK | DOS Process Agent | 55 WATER STREET, NEW YORK, NY, United States, 10041 |
| Name | Role | Address |
|---|---|---|
| DANIEL FINKE | Chief Executive Officer | 55 WATER STREET, NEW YORK, NY, United States, 10041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-12 | 2022-02-01 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2022-02-01 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Service of Process) |
| 2011-09-07 | 2013-04-12 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2009-03-18 | 2011-09-07 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2011-09-07 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Service of Process) |
| 2007-04-04 | 2009-03-18 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2011-09-07 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office) |
| 2001-12-14 | 2022-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-15 | 2007-04-04 | Address | CORPORATE CENTER, 395 NORTH SERVICE ROAD, MELVILLE, NY, 11747, 3127, USA (Type of address: Chief Executive Officer) |
| 1996-05-07 | 1998-08-12 | Name | VYTRA HEALTHCARE MANAGED SYSTEMS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220201000044 | 2022-01-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-24 |
| 130412006497 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110907002160 | 2011-09-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002704 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002530 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 060111002532 | 2006-01-11 | BIENNIAL STATEMENT | 2005-03-01 |
| 030516002359 | 2003-05-16 | BIENNIAL STATEMENT | 2003-03-01 |
| 011214000315 | 2001-12-14 | CERTIFICATE OF AMENDMENT | 2001-12-14 |
| 010315002764 | 2001-03-15 | BIENNIAL STATEMENT | 2001-03-01 |
| 990706002216 | 1999-07-06 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
