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HEALTHAMERICA CORPORATION

Company Details

Name: HEALTHAMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1992 (33 years ago) (Companies founded in May 1992)
Date of dissolution: 30 Jun 2004
Entity Number: 1635505
ZIP code: 90015 (Companies in New York, 90015)
County: New York
Place of Formation: Delaware
Address: 1149 SOUTH BROADWAY STREET, LOS ANGELES, CA, United States, 90015

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
SANFORD N. LEWIS Chief Executive Officer MAXICARE HEALTH PLANS, INC., 1149 S. BROADWAY STREET, LOS ANGELES, CA, United States, 90015

History

Start date End date Type Value
1999-10-19 2003-01-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2003-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-10-13 2000-05-16 Address 1149 SOUTH BROADWAY STREET, LOS ANGELES, CA, 90015, USA (Type of address: Chief Executive Officer)
1992-05-11 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-05-11 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1734304 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
030307001132 2003-03-07 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2003-03-07
030117000664 2003-01-17 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-02-16
000516002611 2000-05-16 BIENNIAL STATEMENT 2000-05-01
991019001212 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
980611002454 1998-06-11 BIENNIAL STATEMENT 1998-05-01
960531002601 1996-05-31 BIENNIAL STATEMENT 1996-05-01
931013002357 1993-10-13 BIENNIAL STATEMENT 1993-05-01
920511000331 1992-05-11 APPLICATION OF AUTHORITY 1992-05-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State