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ANTHEM HEALTHCHOICE HMO, INC.

ANTHEM HEALTHCHOICE HMO, INC.

Company Details

Name:	ANTHEM HEALTHCHOICE HMO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 1996 (29 years ago)
Entity Number:	2006669
ZIP code:	10119
County:	New York
Place of Formation:	New York
Address:	1 penn, 35th floor, NEW YORK, NY, United States, 10119
Principal Address:	Penn 1, 35th Floor, NEW YORK, NY, United States, 10119

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493008Q521IOBB8LD14

2006669

US-NY

GENERAL

ACTIVE

1996-03-05

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST, NEW YORK, US-NY, US, 10005
Headquarters	9 PINE STREET, 14TH FLOOR, NEW YORK, US-IN, US, 10005

Registration details

Registration Date	2020-02-27
Last Update	2024-02-20
Status	ISSUED
Next Renewal	2025-02-20
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2006669

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 penn, 35th floor, NEW YORK, NY, United States, 10119

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
VICTOR JOHN DESTEFANO	Chief Executive Officer	PENN 1, 35TH FLOOR, NEW YORK, NY, United States, 10119

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	PENN 1, 35TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	9 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-12-29	2023-12-29	Address	9 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-12-29	2024-03-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-29	2024-03-15	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-12-29	2024-03-15	Address	9 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-12-29	2024-03-15	Address	1 penn, 35th floor, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2022-06-01	2022-06-01	Address	9 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2022-06-01	2023-12-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-01	2023-12-29	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-06-01	2023-12-29	Address	penn 1, 35th floor, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2022-06-01	2023-12-29	Address	9 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-08-30	2022-06-01	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-03-09	2022-06-01	Address	9 PINE STREET, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-12	2022-06-01	Address	9 PINE STREET - 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-03-07	2020-03-09	Address	1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2014-03-17	2016-03-07	Address	1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2012-03-28	2020-03-09	Address	1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2008-03-31	2014-03-17	Address	120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2007-12-10	2018-07-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-04-14	2012-03-28	Address	120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
2006-04-14	2008-03-31	Address	120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2006-04-14	2007-12-10	Address	ATTN OFFICE OF THE GENERAL, COUNSEL 11 W 42ND ST 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-04-10	2006-04-14	Address	11 WEST 42ND STREET, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-04-10	2006-04-14	Address	11 WEST 42ND STREET, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-01-09	2006-04-14	Address	ATTN OFFICE OF THE GENERAL, COUNSEL 11 W 42ND ST 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-12-18	2023-12-29	Name	EMPIRE HEALTHCHOICE HMO, INC.
2000-12-18	2002-01-09	Address	ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
2000-03-27	2002-04-10	Address	ONE WORLD TRADE CENTER, 28TH FL, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
2000-03-27	2002-04-10	Address	ONE WORLD TRADE CENTER, 28TH FL, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1999-02-04	2000-12-18	Address	ATTN: OFFICE OF THE GENERAL, COUNSEL, 1 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1998-03-23	2000-03-27	Address	622 THIRD AVE 26TH FLR, NEW YORK, NY, 10017, 6758, USA (Type of address: Principal Executive Office)
1998-03-23	2000-03-27	Address	622 THIRD AVE 26TH FLR, NEW YORK, NY, 10017, 6758, USA (Type of address: Chief Executive Officer)
1998-03-23	1999-02-04	Address	ATTN: GENERAL COUNSEL, 622 THIRD AVE 26TH FLR, NEW YORK, NY, 10017, 6758, USA (Type of address: Service of Process)
1996-06-10	2000-12-18	Name	EMPIRE HEALTHCHOICE, INC.
1996-03-05	1998-03-23	Address	622 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-03-05	1996-06-10	Name	FAMILY HEALTHCHOICE, INC.
1996-03-05	2021-08-30	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240315003296	2024-03-15	BIENNIAL STATEMENT	2024-03-15
231229002977	2023-12-29	CERTIFICATE OF AMENDMENT	2023-12-29
220601003540	2022-06-01	CERTIFICATE OF AMENDMENT	2022-06-01
220307000198	2022-03-07	BIENNIAL STATEMENT	2022-03-01
200309060161	2020-03-09	BIENNIAL STATEMENT	2020-03-01
SR-23783	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180712000043	2018-07-12	CERTIFICATE OF AMENDMENT	2018-07-12
180319006126	2018-03-19	BIENNIAL STATEMENT	2018-03-01
160307006761	2016-03-07	BIENNIAL STATEMENT	2016-03-01
140317006604	2014-03-17	BIENNIAL STATEMENT	2014-03-01
120328002063	2012-03-28	BIENNIAL STATEMENT	2012-03-01
100422002405	2010-04-22	BIENNIAL STATEMENT	2010-03-01
080331002757	2008-03-31	BIENNIAL STATEMENT	2008-03-01
071210000210	2007-12-10	CERTIFICATE OF CHANGE	2007-12-10
060414002098	2006-04-14	BIENNIAL STATEMENT	2006-03-01
040310002364	2004-03-10	BIENNIAL STATEMENT	2004-03-01
020410002018	2002-04-10	BIENNIAL STATEMENT	2002-03-01
020109000683	2002-01-09	CERTIFICATE OF CHANGE	2002-01-09
001218000322	2000-12-18	CERTIFICATE OF AMENDMENT	2000-12-18
000327002563	2000-03-27	BIENNIAL STATEMENT	2000-03-01
990204000364	1999-02-04	CERTIFICATE OF CHANGE	1999-02-04
980323002453	1998-03-23	BIENNIAL STATEMENT	1998-03-01
960610000074	1996-06-10	CERTIFICATE OF AMENDMENT	1996-06-10
960305000676	1996-03-05	CERTIFICATE OF INCORPORATION	1996-03-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State