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AMERICHOICE HEALTH SERVICES, INC.

Company Details

Name: AMERICHOICE HEALTH SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Aug 1995 (29 years ago)
Entity Number: 1949515
County: New York
Date of dissolution: 10 Jan 2020
Place of Formation: Delaware
Principal Address: 12018 SUNRISE VALLEY DRIVE, SUITE 650, RESTON, VA, United States, 20191
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
AMERICHOICE HEALTH SERVICES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HEATHER RACHELLE CIANFROCCO Chief Executive Officer 1001 BRINTON ROAD, PITTSBURGH, PA, United States, 15221

History

Start date End date Type Value
2019-01-28 2019-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-08-02 2019-08-02 Address 3100 LAKE CENTER DRIVE, SANTA ANA, CA, 92704, USA (Type of address: Chief Executive Officer)
2011-08-24 2013-08-02 Address 9701 DATE PARK DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2009-08-20 2013-08-02 Address 12018 SUNRISE VALLEY DRIVE, 4TH FLOOR, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2009-08-20 2011-08-24 Address 9701 DATE PARK DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2007-08-16 2009-08-20 Address 8045 LEESBURG PIKE, SUITE 650, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
2003-01-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-08-27 2009-08-20 Address 8045 LEESBURG PIKE, SUITE 650, VIENNA, VA, 22182, USA (Type of address: Principal Executive Office)
1997-08-27 2007-08-16 Address 8045 LEESBURG PIKE, SUITE 650, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200110000507 2020-01-10 CERTIFICATE OF TERMINATION 2020-01-10
190802060335 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-23128 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23127 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801006957 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803008481 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130802006091 2013-08-02 BIENNIAL STATEMENT 2013-08-01
110824002603 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090820002636 2009-08-20 BIENNIAL STATEMENT 2009-08-01
070816002127 2007-08-16 BIENNIAL STATEMENT 2007-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State