| Name: | METRAHEALTH CARE MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 1994 (31 years ago) |
| Date of dissolution: | 14 Feb 2002 |
| Entity Number: | 1822930 |
| ZIP code: | 55343 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | UNITED GROUP CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343 |
| Principal Address: | UNITEDHEALTH GROUP CENTER, 9900 BREN RD EAST, MINNETONKA, MN, United States, 55343 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT J SHEEHY | Chief Executive Officer | UNITEDHEALTH GROUP CENTER, 9900 BREN RD EAST, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | UNITED GROUP CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 2002-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2002-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-21 | 2000-05-12 | Address | 300 OPUS CENTER, 9900 BREN RD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 1998-05-21 | 2000-05-12 | Address | 300 OPUS CENTER, 9900 BREN RD EAST, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office) |
| 1994-05-23 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-05-23 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020214000716 | 2002-02-14 | SURRENDER OF AUTHORITY | 2002-02-14 |
| 000512002517 | 2000-05-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 991101000017 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 980521002029 | 1998-05-21 | BIENNIAL STATEMENT | 1998-05-01 |
| 950912000430 | 1995-09-12 | CERTIFICATE OF AMENDMENT | 1995-09-12 |
| 940523000316 | 1994-05-23 | APPLICATION OF AUTHORITY | 1994-05-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
