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WELLPOINT PHARMACY MANAGEMENT, INC.

Company Details

Name: WELLPOINT PHARMACY MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1996 (29 years ago)
Date of dissolution: 03 Feb 2005
Entity Number: 2000855
ZIP code: 91362
County: Erie
Place of Formation: California
Address: 4553 LA TIENDA DR., THOUSAND OAKS, CA, United States, 91362
Principal Address: 4553 LA TIENDA DRIVE, THOUSAND OAKS, CA, United States, 91362

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4553 LA TIENDA DR., THOUSAND OAKS, CA, United States, 91362

Chief Executive Officer

Name Role Address
JOAN E HERMAN Chief Executive Officer 1 WELLPOINT WAY, THOUSAND OAKS, CA, United States, 91362

History

Start date End date Type Value
2000-02-17 2002-03-07 Address 1 WELLPOINT WAY, THOUSAND OAKS, CA, 91362, USA (Type of address: Chief Executive Officer)
1999-10-08 2005-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08 2005-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-02-15 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-02-15 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050203000463 2005-02-03 SURRENDER OF AUTHORITY 2005-02-03
020307002345 2002-03-07 BIENNIAL STATEMENT 2002-02-01
000217002688 2000-02-17 BIENNIAL STATEMENT 2000-02-01
991008000856 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
960215000689 1996-02-15 APPLICATION OF AUTHORITY 1996-02-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State