| Name: | CONNECTICARE OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1995 (29 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 1958227 |
| ZIP code: | 06032 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 560 WHITE PLAINS ROAD, SUITE 410, TARRYTOWN, NY, United States, 10591 |
| Address: | GENERAL COUNSEL, 175 SCOTT SWAMP ROAD, FARMINGTON, CT, United States, 06032 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GENERAL COUNSEL, 175 SCOTT SWAMP ROAD, FARMINGTON, CT, United States, 06032 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E HERBERT | Chief Executive Officer | CONNECTICARE OF NEW YORK INC, 175 SCOTT SWAMP ROAD, FARMINGTON, CT, United States, 06032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-18 | 2007-09-28 | Address | 560 WHITE PLAINS ROAD, SUITE 410, TARRYTOWN, NY, 10951, USA (Type of address: Principal Executive Office) |
| 2004-03-30 | 2005-11-18 | Address | 175 SCOTT SWAMP ROAD, FARMINGTON, CT, 06032, 3124, USA (Type of address: Chief Executive Officer) |
| 2004-03-30 | 2005-11-18 | Address | 560 WHITE PLAINS ROAD, SUITE 410, TARRYTOWN, NY, 10951, USA (Type of address: Principal Executive Office) |
| 2004-01-16 | 2005-11-18 | Address | 303 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, USA (Type of address: Service of Process) |
| 2003-09-24 | 2004-03-30 | Address | 560 WHITEPLAINS ROAD SUITE 410, TARRYTOWN, NY, 10951, USA (Type of address: Principal Executive Office) |
| 2003-09-24 | 2004-01-16 | Address | 560 WHITEPLAINS ROAD SUITE 410, TARRYTOWN, NY, 10951, USA (Type of address: Service of Process) |
| 1999-10-28 | 2003-09-24 | Address | 100 CLEARBROOK RD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1999-10-28 | 2003-09-24 | Address | 100 CLEARBROOK RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1999-10-28 | 2004-03-30 | Address | 1901 MARKET ST, PHILADELPHIA, PA, 19103, 1480, USA (Type of address: Chief Executive Officer) |
| 1997-10-07 | 1999-10-28 | Address | 1025 WESTCHESTER AVE, STE L-5, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110125001056 | 2011-01-25 | CERTIFICATE OF MERGER | 2011-01-26 |
| 090326000343 | 2009-03-26 | CERTIFICATE OF CHANGE | 2009-03-26 |
| 070928002128 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 051118002801 | 2005-11-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 040330002392 | 2004-03-30 | AMENDMENT TO BIENNIAL STATEMENT | 2003-09-01 |
| 040116000671 | 2004-01-16 | CERTIFICATE OF AMENDMENT | 2004-01-16 |
| 030924002346 | 2003-09-24 | BIENNIAL STATEMENT | 2003-09-01 |
| 010928002712 | 2001-09-28 | BIENNIAL STATEMENT | 2001-09-01 |
| 991028002153 | 1999-10-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 971007002103 | 1997-10-07 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
