| Name: | NORTH AMERICAN HEALTH PLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1994 (30 years ago) |
| Entity Number: | 1829512 |
| County: | Erie |
| Date of dissolution: | 09 Nov 2006 |
| Place of Formation: | Delaware |
| Principal Address: | 300 CORPORATE PKWY, AMHERST, NY, United States, 14226 |
| Principal Address ZIP Code: | 14226 |
| Address: | 300 CORPORATE PARKWAY, AMHERST, NY, United States, 14226 |
| Address ZIP Code: | 14226 |
| Name | Role | Address |
|---|---|---|
| RONALD K ZOELLER | Chief Executive Officer | 300 CORPORATE PKWY, AMHERST, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 CORPORATE PARKWAY, AMHERST, NY, United States, 14226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-12 | 2006-11-09 | Address | ATTN: PRESIDENT, 300 CORPORATE PARKWAY, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| 1997-02-24 | 2004-08-12 | Address | 300 CORPORATE PARKWAY, ATTN: PRESIDENT, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| 1996-08-12 | 1998-06-10 | Address | 40 JOHN GLENN DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer) |
| 1996-08-12 | 1998-06-10 | Address | 40 JOHN GLENN DRIVE, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office) |
| 1996-08-12 | 1997-02-24 | Address | ATTN: PRESIDENT, 40 JOHN GLENN DRIVE, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 1994-06-16 | 1996-08-12 | Address | 40 JOHN GLENN DRIVE, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061109000120 | 2006-11-09 | SURRENDER OF AUTHORITY | 2006-11-09 |
| 040812002295 | 2004-08-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002094 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002649 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 980610002304 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 970224000084 | 1997-02-24 | CERTIFICATE OF CHANGE | 1997-02-24 |
| 960812002558 | 1996-08-12 | BIENNIAL STATEMENT | 1996-06-01 |
| 940616000003 | 1994-06-16 | APPLICATION OF AUTHORITY | 1994-06-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
